Reports for Société Immobilière Bon Air Mon Repos K SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Société Immobilière Bon Air Mon Repos K SA
- Société Immobilière Bon Air Mon Repos K 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 has one active person registered.
- The company has last changed their commercial register entry on 10.03.2022, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Société Immobilière Bon Air Mon Repos K SA is the following: CHE-102.539.842.
- ACTA SA, ALPI SAS, Douvaine, succursale de Genève, amLeague SA are registered at the same address.
Commercial register information
Entry in the commercial register
25.11.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.096.930-5
UID/VAT
CHE-102.539.842
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, exploitation, vente d'immeubles, conclusion de tous emprunts hypothécaires ou autres acquisition, cession de toutes créances, titres et valeurs hypothécaires ou autres et d'une façon générale toutes opérations se rattachant directement ou indirectement au but principal. Toutefois la société ne pourra faire aucune opération qui serait soumise aux prescriptions de la loi fédérale sur les banques et les caisses d'épargne. La société peut s'intéresser à d'autres sociétés ou entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 10.03.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sofider SA | Genève | 20.12.2011 | 09.03.2022 | |
Other company names
Past and translated company names
- Société Immobilière Bon Air Mon Repos K
- SI Bon Air Mon Repos K
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Bon Air Mon Repos K 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: HR02-1005424570, Commercial Registry Office Geneva, (660)
Société Immobilière Bon Air Mon Repos K SA, à Genève, CHE-102.539.842 (FOSC du 13.08.2021, p. 0/1005271015). Sofider SA n'est plus organe de révision.
Nouvel organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
Publication number: HR02-1005271015, Commercial Registry Office Geneva, (660)
Société Immobilière Bon Air Mon Repos K SA, à Genève, CHE-102.539.842 (FOSC du 12.10.2016, p. 0/3104931). 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: 3104931, Commercial Registry Office Geneva, (660)
Société Immobilière Bon Air Mon Repos K SA, à Genève, CHE-102.539.842 (FOSC du 19.12.2013, p. 0/7225832). Bonnefous Jacques n'est plus administrateur;
ses pouvoirs sont radiés. Sicilia Roger reste seul administrateur et continue à signer individuellement.
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.