Reports for Société Immobilière Bock-Soleil SA
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About Société Immobilière Bock-Soleil SA
- Société Immobilière Bock-Soleil SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 05.09.1967.
- The commercial register entry of the company was last modified on 22.10.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-100.415.092.
- Companies with an identical address: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
05.09.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.132.967-0
UID/VAT
CHE-100.415.092
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et exploitation d'immeubles dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 29.01.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | <2004 | 28.01.2010 | |
Other company names
Past and translated company names
- Société Immobilière Bock-Soleil
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Bock-Soleil 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: HR02-1005318629, Commercial Registry Office Geneva, (660)
Société Immobilière Bock-Soleil SA, à Genève, CHE-100.415.092 (FOSC du 13.08.2021, p. 0/1005271014).
Raison sociale:
Société Immobilière Bock-Soleil 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 08.06.2021, 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:
courrier écrit, fax ou e-mail. Nouveaux statuts du 08.06.2021.
Publication number: HR02-1005271014, Commercial Registry Office Geneva, (660)
Société Immobilière Bock-Soleil SA, à Genève, CHE-100.415.092 (FOSC du 13.12.2018, p. 0/1004520499). 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.
Publication number: HR02-1004520499, Commercial Registry Office Geneva, (660)
Société Immobilière Bock-Soleil SA, à Genève, CHE-100.415.092 (FOSC du 13.11.2018, p. 0/1004497034).
Nouvelle adresse:
rue du Rhône 100, c/o Fiduciaire Verifid SA , 1204 Genève.
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.