Reports for Société Immobilière Anières-Plage SA
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About Société Immobilière Anières-Plage SA
- Société Immobilière Anières-Plage SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Anières.
- The company was entered in the trade register on the 01.06.1946.
- On the 09.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.118.949.
Commercial register information
Entry in the commercial register
01.06.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Anières
Commercial Registry Office
GE
Commercial register number
CH-660.0.035.946-0
UID/VAT
CHE-100.118.949
Sector
Management of real estate portfolio properties
Purpose (Original language)
Construction, achat, vente, gérance et courtage de tous immeubles en Suisse.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 07.10.2010 | 21.10.2010 | |
Other company names
Past and translated company names
- Société Immobilière Anières-Plage
- SI Anières-Plage
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Anières-Plage 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: HR02-1005145797, Commercial Registry Office Geneva, (660)
Société Immobilière Anières-Plage SA, à Anières, CHE-100.118.949 (FOSC du 06.03.2019, p. 0/1004581982). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 26.03.2021.
Publication number: HR02-1004581982, Commercial Registry Office Geneva, (660)
Société Immobilière Anières-Plage SA, à Anières, CHE-100.118.949 (FOSC du 19.10.2016, p. 0/3117315). de Tymowski Michel, Vallarino Gancia Floriane et de Tymowski Jean-Paul ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Kohler Paul Georges Maurice, de Pfäfers, à Anières, président, et Kohler Vibeke Klerk, de Pfäfers, à Anières, lesquels signent individuellement.
Publication number: 3117315, Commercial Registry Office Geneva, (660)
Société Immobilière Anières-Plage SA, à Anières, CHE-100.118.949 (FOSC du 19.12.2013, p. 0/7225832). de Tymowska Paulette n'est plus administratrice;
ses pouvoirs sont radiés. De Tymowski Michel, nommé président, signe désormais individuellement. De Tymowski Jean-Paul est désormais originaire de Genève. Niemetz Floriane se nomme désormais Vallarino Gancia Floriane, est maintenant originaire de Hirzel et domiciliée à Château-d'Oex.
Nouvelle adresse:
chemin des Hauts-Monts 19, 1247 Anières.
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.