Reports for Société Immobilière Athénée-Malombré A SA
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About Société Immobilière Athénée-Malombré A SA
- Société Immobilière Athénée-Malombré A SA with its legal headquarters in Genève is active. Société Immobilière Athénée-Malombré A SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Société Immobilière Athénée-Malombré A SA consists of one person.
- The commercial register entry of the company was last modified on 17.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-100.399.990.
- The address is identical with 174 other active companies. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
20.11.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.069.952-8
UID/VAT
CHE-100.399.990
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'achat, la vente, la construction et l'exploitation d'immeubles dans le canton de Genève. Conversion des actions au porteur en actions nominatives.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 05.02.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | <2004 | 04.02.2010 | |
Other company names
Past and translated company names
- Société Immobilière Athénée-Malombré A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Athénée-Malombré A 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: HR02-1005183784, Commercial Registry Office Geneva, (660)
Société Immobilière Athénée-Malombré A SA, à Genève, CHE-100.399.990 (FOSC du 27.11.2018, p. 0/1004507271).
Raison sociale:
Société Immobilière Athénée-Malombré A SA.
Nouveau but:
La société a pour but l'achat, la vente, la construction et l'exploitation d'immeubles dans le canton de Genève. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier écrit, fax ou e-mail. La clause statutaire relative à la reprise de biens effectuée à la constitution est abrogée, conformément à l'article 628 alinéa 4 CO. Radiation de la mention relative à l'art. 176 ORC. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1004507271, Commercial Registry Office Geneva, (660)
Société Immobilière Athénée-Malombré A SA, à Genève, CHE-100.399.990 (FOSC du 19.12.2013, p. 0/7225832). Ittah Jacques n'est plus administrateur;
ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.
Publication number: 5481290, Commercial Registry Office Geneva, (660)
Société Immobilière Athénée-Malombré A, à Genève, CH-660-0069952-8, société anonyme (FOSC du 23.09.1999, p. 6526).
Nouvelle raison sociale:
Société Immobilière Athénée-Malombré A SA. Raison de commerce complétée d'office selon l'art. 176 ORC. 'SFG Société Fiduciaire et de Gérance SA' n'est plus organe de révision.
Nouvel organe de révision:
Verifid Révision SA (CH-660-0073994-6), à Genève.
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.