Age of the company
87 yearsCapital in CHF
120'000Active brands
0Address
c/o Gérard Baezner & Cie SA
Bvd des Philosophes 17
1205 Genève
Reports for Société Immobilière 19 Boulevard de la Cluse SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Immobilière 19 Boulevard de la Cluse SA
- Société Immobilière 19 Boulevard de la Cluse SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- There are 2 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.11.2021.
- The company's UID is CHE-100.574.448.
- On the same address as Société Immobilière 19 Boulevard de la Cluse SA there are 58 other active companies registered. These include: 3:21 Services SA, Alexlie Holding SA, Anolis SA.
Commercial register information
Entry in the commercial register
12.10.1936
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.039.936-7
UID/VAT
CHE-100.574.448
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, location, construction et revente d'immeubles sis dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Hedco SA | Versoix | 05.11.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cosolutions Sàrl | Genève | 03.11.2010 | 04.11.2020 | |
Other company names
Past and translated company names
- Société Immobilière 19 Boulevard de la Cluse
- SI 19 Boulevard de la Cluse
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière 19 Boulevard de la Cluse 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: HR02-1005332354, Commercial Registry Office Geneva, (660)
Société Immobilière 19 Boulevard de la Cluse SA, à Genève, CHE-100.574.448 (FOSC du 07.09.2021, p. 0/1005286360).
Administration :
Baezner Gérard, nommé président, lequel continue de signer individuellement, et Fairise Matthieu, d'Alterswil, à Genève, avec signature individuelle.
Publication number: HR02-1005286360, Commercial Registry Office Geneva, (660)
Société Immobilière 19 Boulevard de la Cluse SA, à Genève, CHE-100.574.448 (FOSC du 05.11.2020, p. 0/1005016449). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 120'000, libéré à concurrence de CHF 120'000, divisé en 120 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre . Nouveaux statuts du 22.04.2021.
Publication number: HR02-1005016449, Commercial Registry Office Geneva, (660)
Société Immobilière 19 Boulevard de la Cluse SA, à Genève, CHE-100.574.448 (FOSC du 25.03.2014, p. 0/1414761). Cosolutions Sàrl n'est plus organe de révision.
Nouvel organe de révision:
Société Fiduciaire Hedco SA (CHE-100.449.576), à Versoix.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.