Reports for Société Immobilière 8 rue du Port SA
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About Société Immobilière 8 rue du Port SA
- Société Immobilière 8 rue du Port SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management of the company Société Immobilière 8 rue du Port SA, which was entered in the trade register on 28.01.1930, consists of one person.
- The company has last changed their commercial register entry on 28.12.2021, under «Notifications» you will find all changes.
- The company Société Immobilière 8 rue du Port SA is registered under the UID CHE-103.144.914.
- There are 50 other active companies that have registered an identical address. These include: ARB HOLDING SA, BABORD Sàrl, BERCLAZ & Associés Sàrl Risk & Compliance.
Commercial register information
Entry in the commercial register
28.01.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.024.930-6
UID/VAT
CHE-103.144.914
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, exploitation et vente de tous immeubles sis dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 29.11.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Françoise Haas | Satigny | 01.03.2005 | 28.11.2011 | |
| Maurice Vuadens | Satigny | <2004 | 28.02.2005 | |
Other company names
Past and translated company names
- Société Immobilière 8 Rue du Port
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière 8 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: HR02-1005370423, Commercial Registry Office Geneva, (660)
Société Immobilière 8 rue du Port SA, à Genève, CHE-103.144.914 (FOSC du 13.08.2021, p. 0/1005271033). 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 22.12.2021, 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:
par courrier, fax ou e-mail. Nouveaux statuts du 22.12.2021.
Nouvelle adresse:
rue du Vieux-Collège 8, c/o Bordier-Schmidhauser SA, 1204 Genève.
Publication number: HR02-1005271033, Commercial Registry Office Geneva, (660)
Société Immobilière 8 rue du Port SA, à Genève, CHE-103.144.914 (FOSC du 03.10.2016, p. 0/3086405). 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.
Publication number: 3086405, Commercial Registry Office Geneva, (660)
Société Immobilière 8 rue du Port SA, à Genève, CHE-103.144.914 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
Société Immobilière 8 rue du Port SA. Radiation de la mention relative à l'art. 176 ORC.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.09.2016.
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.