• Société Immobilière Blandonnet E SA

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    Register number: CH-660.0.106.963-2
    Sector: Management of real estate portfolio properties

    Age of the company

    62 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Société Immobilière Blandonnet E SA

    • Société Immobilière Blandonnet E SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Société Immobilière Blandonnet E SA, which was founded on the 25.06.1963, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.03.2022.
    • The company is registered in the commercial register GE under the UID CHE-100.414.388.
    • On the same address as Société Immobilière Blandonnet E SA there are 2 other active companies registered. These include: ASTRA DIAMANTS S.A., Stersa SA.

    Management (1)

    newest board members

    Daniel Tibor Stern

    newest authorized signatories

    Daniel Tibor Stern

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction et gérance de tous immeubles en Suisse.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Bonnefous Audit SA
    Genève 23.03.2022

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    Former auditor (2)
    Name City Since Until
    Sofider SA
    Genève 01.09.2009 22.03.2022
    Mandats-Services SA, en liquidation
    Genève <2004 31.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Blandonnet E
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    Branches (0)

    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 Blandonnet E 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 220323/2022 - 23.03.2022
    Categories: Change of auditors

    Publication number: HR02-1005434145, Commercial Registry Office Geneva, (660)

    Société Immobilière Blandonnet E SA, à Genève, CHE-100.414.388 (FOSC du 24.06.2021, p. 0/1005227898). Sofider SA n'est plus organe de révision.

    Nouvel organe de révision:
    Bonnefous Audit SA (CHE-107.742.480), à Genève.

    SOGC 210624/2021 - 24.06.2021
    Categories: Change of company address

    Publication number: HR02-1005227898, Commercial Registry Office Geneva, (660)

    Société Immobilière Blandonnet E SA, à Genève, CHE-100.414.388 (FOSC du 17.06.2021, p. 0/1005221001).

    Nouvelle adresse:
    Chemin des Pins 5, c/o Daniel Stern, 1206 Genève.

    SOGC 210617/2021 - 17.06.2021
    Categories: Change in capital

    Publication number: HR02-1005221001, Commercial Registry Office Geneva, (660)

    Société Immobilière Blandonnet E SA, à Genève, CHE-100.414.388 (FOSC du 25.11.2020, p. 0/1005031886).

    Raison sociale actuelle:
    Société Immobilière Blandonnet E SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.

    Communication aux actionnaires:
    courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 13.04.2021.

    Hit list

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