Reports for Société Immobilière 6 rue du Port SA
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About Société Immobilière 6 rue du Port SA
- Société Immobilière 6 rue du Port SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière 6 rue du Port SA is active.
- The management consists of one person. The company was founded on 17.05.1930.
- The company has last modified its commercial register entry on 01.03.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-103.245.768.
- Next to the company Société Immobilière 6 rue du Port SA there are 2 other active companies with an identical address. These include: PL INVEST SUISSE SA, PL2 Invest Suisse SA.
Commercial register information
Entry in the commercial register
17.05.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.046.930-8
UID/VAT
CHE-103.245.768
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, location, construction et revente d'immeubles sis dans le canton de Genève.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 02.12.2009 | |
Other company names
Past and translated company names
- Société Immobilière 6 Rue du Port
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière 6 rue du Port 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: HR02-1005975674, Commercial Registry Office Geneva, (660)
Société Immobilière 6 rue du Port SA, à Genève, CHE-103.245.768 (FOSC du 03.11.2021, p. 0/1005326519). Jurie des Camiers Thibault est maintenant originaire de Genève.
Nouvelle adresse:
Rue Munier-Romilly 7, 1206 Genève.
Publication number: HR02-1005326519, Commercial Registry Office Geneva, (660)
Société Immobilière 6 rue du Port SA, à Genève, CHE-103.245.768 (FOSC du 13.08.2021, p. 0/1005271032). 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 25.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 25.06.2021.
Publication number: HR02-1005271032, Commercial Registry Office Geneva, (660)
Société Immobilière 6 rue du Port SA, à Genève, CHE-103.245.768 (FOSC du 08.03.2021, p. 0/1005118414). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
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.