Reports for Société Immobilière avenue de Luserna 22 SA
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About Société Immobilière avenue de Luserna 22 SA
- Société Immobilière avenue de Luserna 22 SA is a Company limited by shares (AG) with its legal headquarters in Cologny. Société Immobilière avenue de Luserna 22 SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has one active person registered.
- The commercial register entry of the company was last modified on 06.07.2017. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.410.657.
- Companies with the same address as Société Immobilière avenue de Luserna 22 SA: FM Patrimoine Immobilier Sàrl, Fondation Francis et Marie-France MINKOFF, Mink Invest Immo Sàrl.
Commercial register information
Entry in the commercial register
16.02.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vandoeuvres
Commercial Registry Office
GE
Commercial register number
CH-660.0.011.949-0
UID/VAT
CHE-100.410.657
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location et exploitation d'immeubles dans le canton de Genève.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 22.05.2007 | 05.07.2017 | |
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 21.05.2007 | |
Other company names
Past and translated company names
- Société Immobilière avenue de Luserna 22
- SI avenue de Luserna 22
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière avenue de Luserna 22 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: 3628689, Commercial Registry Office Geneva, (660)
Société Immobilière avenue de Luserna 22 SA, à Vandoeuvres, CHE-100.410.657 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
Société Immobilière avenue de Luserna 22 SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, an 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:
par écrit ou par courriel. Nouveaux statuts du 28.06.2017. Selon déclaration du 28.06.2017, il est renoncé à un contrôle restreint. SFD Swisscontrol SA n'est plus organe de révision.
Publication number: 5587938, Commercial Registry Office Geneva, (660)
Société Immobilière avenue de Luserna 22, à Vandoeuvres, CH-660-0011949-0, société anonyme (FOSC du 22.05.2007, p. 9/3941850).
Nouvelle raison sociale:
Société Immobilière avenue de Luserna 22 SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
Publication number: 3941850, Commercial Registry Office Geneva, (660)
Société Immobilière avenue de Luserna 22, à Vandoeuvres, CH-660-0011949-0, société anonyme (FOSC du 27.10.1993, p. 5634). Sofidusa SA n'est plus réviseur.
Nouveau réviseur:
SFD Swisscontrol SA, à Carouge.