• Société Immobilière Augustins-Voirons SA

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    Register number: CH-660.0.051.951-9
    Sector: Management of real estate portfolio properties

    Age of the company

    72 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière Augustins-Voirons SA

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    About Société Immobilière Augustins-Voirons SA

    • Société Immobilière Augustins-Voirons SA with its legal headquarters in Genève is active. Société Immobilière Augustins-Voirons SA operates in the sector «Management of real estate portfolio properties».
    • The management consists of 3 persons. The company was founded on 12.09.1951.
    • The last commercial register change was made on 10.01.2012. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Société Immobilière Augustins-Voirons SA is registered under the UID CHE-103.119.402.
    • On the same address as Société Immobilière Augustins-Voirons SA there are 4 other active companies registered. These include: Contequity RJ SA, GESKON SARL, SAF & Co Financial Services SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente et gestion de biens immobiliers, tous investissements, gestion de participations et toute autre opération financière en Suisse ou à l'étranger, sous quelque forme que ce soit (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Duchosal Berney SA
    Genève 24.11.2010 09.01.2012
    Bureau fiduciaire Heinz Gerber
    Genève <2004 23.11.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Augustins-Voirons
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    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 Augustins-Voirons 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 6/2012 - 10.01.2012
    Categories: Change of company purpose, Change in capital

    Publication number: 6497730, Commercial Registry Office Geneva, (660)

    Société Immobilière Augustins-Voirons SA, à Genève, CH-660-0051951-9 (FOSC du 24.11.2010, p. 9/5908362).

    Raison sociale:
    Société Immobilière Augustins-Voirons SA. Radiation de la mention relative à l'art. 176 ORC.

    But modifié:
    achat, vente et gestion de biens immobiliers, tous investissements, gestion de participations et toute autre opération financière en Suisse ou à l'étranger, sous quelque forme que ce soit (cf. statuts pour but complet). Radiation de la rubrique relative à la composition du conseil d'administration (plus soumise à inscription). Les 1'000 actions de CHF 100, nominatives, sont liées selon statuts (depuis 1985).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre. Nouveaux statuts du 22.12.2011. Selon déclaration du 22.12.2011, il est renoncé à un contrôle restreint. DUCHOSAL REVISION FISCALITE FIDUCIAIRE SA (CH-660-0192963-4) n'est plus organe de révision.

    SOGC 229/2010 - 24.11.2010
    Categories: Change of auditors

    Publication number: 5908362, Commercial Registry Office Geneva, (660)

    Société Immobilière Augustins-Voirons SA, à Genève, CH-660-0051951-9 (FOSC du 29.04.2010, p. 13/5610416). 'Bureau fiduciaire Heinz Gerber' n'est plus organe de révision.

    Nouvel organe de révision:
    DUCHOSAL REVISION FISCALITE FIDUCIAIRE SA (CH-660-0192963-4), à Genève.

    SOGC 82/2010 - 29.04.2010
    Categories: Change of company name

    Publication number: 5610416, Commercial Registry Office Geneva, (660)

    Société Immobilière Augustins-Voirons, à Genève, CH-660-0051951-9, société anonyme (FOSC du 17.08.2001, p. 6326).

    Nouvelle raison sociale:
    Société Immobilière Augustins-Voirons SA [Raison de commerce complétée d'office selon l'art. 176 ORC].

    Hit list

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