Reports for Société Immobilière As de Coeur SA
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About Société Immobilière As de Coeur SA
- Société Immobilière As de Coeur SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- There are 4 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.10.2024.
- In the commercial register the company Société Immobilière As de Coeur SA is registered under the UID CHE-100.399.613.
- Agence Immobilière Rodolphe Burger SA, Alterego Concept SA, Ama SA have the same address as Société Immobilière As de Coeur SA.
Management (4)
newest board members
Françoise Burger,
Dominique Burger Gillioz,
Jonathan Burger,
Loïc Burger
newest authorized signatories
Françoise Burger,
Dominique Burger Gillioz,
Jonathan Burger,
Loïc Burger
Commercial register information
Entry in the commercial register
05.07.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.073.954-2
UID/VAT
CHE-100.399.613
Sector
Management of real estate portfolio properties
Purpose (Original language)
Construction, achat, vente et exploitation d'immeubles dans le canton de Genève, à l'exception d'opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 08.01.2009 | |
Other company names
Past and translated company names
- Société Immobilière As de Coeur
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière As de Coeur 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: HR02-1006155946, Commercial Registry Office Geneva, (660)
Société Immobilière As de Coeur SA, à Genève, CHE-100.399.613 (FOSC du 08.11.2021, p. 0/1005329333). Burger Françoise jusqu'ici administratrice est désormais administratrice présidente. Burger Gillioz Dominique, de et à Veyrier, Burger Jonathan, de et à Veyrier et Burger Loïc, de et à Veyrier, sont membres du conseil d'administration avec signature individuelle.
Publication number: HR02-1005329333, Commercial Registry Office Geneva, (660)
Société Immobilière As de Coeur SA, à Genève, CHE-100.399.613 (FOSC du 13.08.2021, p. 0/1005271008). 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 09.07.2021, 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:
lettre. Nouveaux statuts du 09.07.2021.
Publication number: HR02-1005271008, Commercial Registry Office Geneva, (660)
Société Immobilière As de Coeur SA, à Genève, CHE-100.399.613 (FOSC du 28.04.2017, p. 0/3493113). 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.
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.