• Société Immobilière Aire-Commercial SA

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    Register number: CH-660.0.100.955-0
    Sector: Management of real estate portfolio properties

    Age of the company

    70 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société Immobilière Aire-Commercial SA

    • Société Immobilière Aire-Commercial SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Aire-Commercial SA is active.
    • The company was founded on 25.08.1955.
    • The last commercial register change was made on 07.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Société Immobilière Aire-Commercial SA is registered under the UID CHE-102.697.292.
    • On the same address there are 23 other active companies registered. These include: Antonio Pedro da Silva Neves, ARDEÏS TM Sàrl, BLISSFOOD SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat, la vente, la construction, la location, la transformation et la mise en valeur de biens immobiliers. Elle pourra faire, soit pour son propre compte, soit pour le compte de tiers, toutes opérations commerciales, mobilières, immobilières et financières en relation directe ou indirecte avec les objets ci-dessus, sous quelque forme que ce soit, notamment sous forme de participations.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ALBER & ROLLE Experts-comptables Associés SA
    Genève 23.09.2008

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    Former auditor (1)
    Name City Since Until
    CMB Révision SA
    Genève <2004 22.09.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Aire-Commercial
    • Société Immobilière Aïre-Commercial
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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 Aire-Commercial 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 210907/2021 - 07.09.2021
    Categories: Change of company purpose

    Publication number: HR02-1005286357, Commercial Registry Office Geneva, (660)

    Société Immobilière Aire-Commercial SA, à Genève, CHE-102.697.292 (FOSC du 13.08.2021, p. 0/1005271006).

    Nouveau but:
    l'achat, la vente, la construction, la location, la transformation et la mise en valeur de biens immobiliers. Elle pourra faire, soit pour son propre compte, soit pour le compte de tiers, toutes opérations commerciales, mobilières, immobilières et financières en relation directe ou indirecte avec les objets ci-dessus, sous quelque forme que ce soit, notamment sous forme de participations. 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 30.08.2021, 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 courriel. Nouveaux statuts du 30.08.2021.

    SOGC 210813/2021 - 13.08.2021
    Categories: Change in capital

    Publication number: HR02-1005271006, Commercial Registry Office Geneva, (660)

    Société Immobilière Aire-Commercial SA, à Genève, CHE-102.697.292 (FOSC du 18.09.2014, p. 0/1722021). 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.

    SOGC 180/2014 - 18.09.2014
    Categories: Change of company address

    Publication number: 1722021, Commercial Registry Office Geneva, (660)

    Société Immobilière Aire-Commercial SA, à Genève, CHE-102.697.292 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue des Maraichers 36, c/o Christian Pirker, avocat, 1205 Genève.

    Hit list

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