Reports for Société Immobilière Avenue de la Gare des Eaux-Vives No 4 SA
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About Société Immobilière Avenue de la Gare des Eaux-Vives No 4 SA
- Société Immobilière Avenue de la Gare des Eaux-Vives No 4 SA has its legal headquarters in Les Acacias and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 21.01.1904 and has 2 persons in its management.
- The company has last changed their commercial register entry on 29.09.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-100.401.552.
- On the same address there are 19 other active companies registered. These include: 20 MORAINES SA, 23 PRAILLE SA, Anglo Belge (Suisse) SA.
Commercial register information
Entry in the commercial register
21.01.1904
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.003.904-6
UID/VAT
CHE-100.401.552
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction et exploitation ainsi que vente d'immeubles sis à Genève ou dans la banlieue de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 20.10.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Privée SA | Genève | <2004 | 19.10.2006 | |
Other company names
Past and translated company names
- Société Immobilière Avenue de la Gare des Eaux-Vives No 4
- SI Avenue de la Gare des Eaux-Vives No 4
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Avenue de la Gare des Eaux-Vives No 4 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: HR02-1005301539, Commercial Registry Office Geneva, (660)
Société Immobilière Avenue de la Gare des Eaux-Vives No 4 SA, à Lancy, CHE-100.401.552 (FOSC du 11.07.2018, p. 0/4352405). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 60'000, libéré à concurrence de CHF 60'000, divisé en 60 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.04.2021.
Publication number: 4352405, Commercial Registry Office Geneva, (660)
Société Immobilière Avenue de la Gare des Eaux-Vives No 4 SA, à Genève, CHE-100.401.552 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
Société Immobilière Avenue de la Gare des Eaux-Vives No 4 SA. Radiation de la mention relative à l'art. 176 ORC.
Nouveau siège:
Lancy, route du Grand-Lancy 6A, c/o Besson, Dumont, Delaunay & Cie SA, 1227 Les Acacias.
Autre adresse:
case postale 1815, 1211 Genève 26.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou courriel s'ils sont connus. Nouveaux statuts du 03.07.2018. Schaufelberger Hélène est maintenant domiciliée à Yvorne et de Haan Thierry à Onex.
Publication number: 5564180, Commercial Registry Office Geneva, (660)
Société Immobilière Avenue de la Gare des Eaux-Vives No 4, à Genève, CH-660-0003904-6, société anonyme (FOSC du 23.09.2009, p. 10/5260824).
Nouvelle raison sociale:
Société Immobilière Avenue de la Gare des Eaux-Vives No 4 SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
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.