Reports for Société genevoise de constructions SA
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About Société genevoise de constructions SA
- Société genevoise de constructions SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Société genevoise de constructions SA consists of 2 persons.
- The company has last changed their commercial register entry on 21.12.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.615.118.
- There are 24 other active companies that have registered an identical address. These include: BH Immobilier SA, CGP Holding SA, Courhône SA.
Commercial register information
Entry in the commercial register
15.02.1896
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.002.896-2
UID/VAT
CHE-102.615.118
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction et exploitation d'immeubles en Suisse ou dans les pays environnants; études et dessins pour la construction de navires et de chantiers navals dans le monde entier; tous conseils et consultations afférents au présent but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 05.11.2003 | ||
Other company names
Past and translated company names
- Société genevoise de constructions
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société genevoise de constructions SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005363538, Commercial Registry Office Geneva, (660)
Société genevoise de constructions SA, à Genève, CHE-102.615.118 (FOSC du 13.08.2021, p. 0/1005271005).
Raison sociale:
Société genevoise de constructions SA. Radiation de la mention relative à l'art. 176 ORC. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 07.12.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 50 actions de CHF 3'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 07.12.2021.
Publication number: HR02-1005271005, Commercial Registry Office Geneva, (660)
Société genevoise de constructions SA, à Genève, CHE-102.615.118 (FOSC du 26.01.2015, p. 0/1950255). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 50 actions de CHF 3'000, nominatives.
Publication number: 1950255, Commercial Registry Office Geneva, (660)
Société genevoise de constructions SA, à Genève, CHE-102.615.118 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue du Parc 3 bis, c/o Unifid SA, 1207 Genève.
Hit list
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