• Société Immobilière Avenue Dumas N° 10 SA

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    Register number: CH-660.0.026.921-0
    Sector: Management of real estate portfolio properties

    Age of the company

    103 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière Avenue Dumas N° 10 SA

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    About Société Immobilière Avenue Dumas N° 10 SA

    • Société Immobilière Avenue Dumas N° 10 SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Avenue Dumas N° 10 SA is active.
    • The company was founded on 01.01.1921.
    • The most recent commercial register change was made on 24.08.2021. You can find all changes under «Notifications».
    • In the commercial register the company Société Immobilière Avenue Dumas N° 10 SA is registered under the UID CHE-100.452.609.
    • Companies with an identical address: BEAUSEJOUR SA, Classica Home SA, IFP Management 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, construction, vente et gérance de tous immeubles en Suisse.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève 11.06.2020

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Alexia Sàrl
    Gletterens 20.10.2006 10.06.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Avenue Dumas N° 10
    • Société Immobilière Avenue Dumas No 10
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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 Avenue Dumas N° 10 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 210824/2021 - 24.08.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005276960, Commercial Registry Office Geneva, (660)

    Société Immobilière Avenue Dumas N° 10 SA, à Genève, CHE-100.452.609 (FOSC du 13.08.2021, p. 0/1005271009).

    Raison sociale:
    Société Immobilière Avenue Dumas N° 10 SA. Radiation de la mention relative à l'art. 176 ORC. 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 10.08.2021, 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 recommandée ou citation remise contre récépissé. Nouveaux statuts du 10.08.2021.

    SOGC 210813/2021 - 13.08.2021
    Categories: Change in capital

    Publication number: HR02-1005271009, Commercial Registry Office Geneva, (660)

    Société Immobilière Avenue Dumas N° 10 SA, à Genève, CHE-100.452.609 (FOSC du 11.06.2020, p. 0/1004908902). 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.

    SOGC 200611/2020 - 11.06.2020
    Categories: Change of auditors

    Publication number: HR02-1004908902, Commercial Registry Office Geneva, (660)

    Société Immobilière Avenue Dumas N° 10 SA, à Genève, CHE-100.452.609 (FOSC du 04.12.2018, p. 0/1004512391). Fiduciaire Alexia SARL n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduciaire Tecafin SA (CHE-105.820.117), à Genève.

    Hit list

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