Reports for Société Immobilière Angle-Vieux-Billard SA
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About Société Immobilière Angle-Vieux-Billard SA
- Société Immobilière Angle-Vieux-Billard SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management of the company Société Immobilière Angle-Vieux-Billard SA consists of 2 persons. The foundation of the company took place on 01.01.1912.
- On the 26.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-100.399.197.
- There are 61 other active companies registered at the same address. These include: 3:21 Services SA, Agro Negoce Switzerland SA, Alexlie Holding SA.
Commercial register information
Entry in the commercial register
01.01.1912
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.063.912-6
UID/VAT
CHE-100.399.197
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, réalisation, mise en valeur, gestion et vente de biens immobiliers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 26.03.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 29.03.2017 | 25.03.2024 | |
| Bonnefous Audit SA | Genève | 13.12.2016 | 28.03.2017 | |
Other company names
Past and translated company names
- Société Immobilière Angle-Vieux-Billard
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Angle-Vieux-Billard 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: HR02-1005995253, Commercial Registry Office Geneva, (660)
Société Immobilière Angle-Vieux-Billard SA, à Genève, CHE-100.399.197 (FOSC du 21.08.2023, p. 0/1005820585). Sefirex SA Société Fiduciaire de Révision et Conseils (CHE-106.697.575) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005820585, Commercial Registry Office Geneva, (660)
Société Immobilière Angle-Vieux-Billard SA, à Genève, CHE-100.399.197 (FOSC du 03.03.2021, p. 0/1005114874).
Administration:
Baezner Gérard, nommé président et Baezner Marcel Francine, de et à Genève, tous deux avec signature individuelle.
Publication number: HR02-1005114874, Commercial Registry Office Geneva, (660)
Société Immobilière Angle-Vieux-Billard SA, à Genève, CHE-100.399.197 (FOSC du 29.03.2017, p. 0/3433849). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 15.02.2021.
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.