• Société Immobilière 8 Sécheron SA

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    Register number: CH-660.0.520.989-0
    Sector: Management of real estate portfolio properties

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Société Immobilière 8 Sécheron SA

    • Société Immobilière 8 Sécheron SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 26.05.1989.
    • The company has last modified its commercial register entry on 19.05.2025. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Société Immobilière 8 Sécheron SA is the following: CHE-101.600.203.
    • Next to the company Société Immobilière 8 Sécheron SA there are 2 other active companies with an identical address. These include: Natural Le Coultre SA, Swiss Art Handling SA.

    Management (1)

    newest board members

    Olivier Ayer

    newest authorized signatories

    Olivier Ayer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente et exploitation d'immeubles.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Experco Audit et Conseil SA
    Chavannes-de-Bogis 28.12.2006 13.10.2024
    FIDUCIOR SA
    Genève <2004 27.12.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Natural Le Coultre SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société Immobilière 8 Sécheron 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

    SOGC 19.05.2025
    Categories: Change of company address

    Publication number: HR02-1006335549, Commercial Registry Office Geneva

    Société Immobilière 8 Sécheron SA, à Genève, CHE-101.600.203 (FOSC du 14.10.2024, p. 0/1006153725).

    Nouvelle adresse:
    Av. Alice-et-W.-FAVRE 4, c/o Estate Agency Management SA, 1207 Genève.

    SOGC 241014/2024 - 14.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006153725, Commercial Registry Office Geneva, (660)

    Société Immobilière 8 Sécheron SA, à Genève, CHE-101.600.203 (FOSC du 04.09.2023, p. 0/1005830475). Experco Partenaires SA n'est plus organe de révision.

    SOGC 230904/2023 - 04.09.2023
    Categories: Change in management

    Publication number: HR02-1005830475, Commercial Registry Office Geneva, (660)

    Société Immobilière 8 Sécheron SA, à Genève, CHE-101.600.203 (FOSC du 01.12.2022, p. 0/1005617769).

    Communication aux actionnaires:
    écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 21.07.2023. Uldry Alexandre et Bouvier Liliane ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Ayer Olivier, de Gryon, à Vionnaz, est administrateur unique avec signature individuelle.

    Hit list

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