Reports for Société Immobilière Boulevard Carl-Vogt Lettre A SA
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About Société Immobilière Boulevard Carl-Vogt Lettre A SA
- Société Immobilière Boulevard Carl-Vogt Lettre A SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 04.09.1939 and has 2 persons in its management.
- The company has last modified its commercial register entry on 11.05.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Société Immobilière Boulevard Carl-Vogt Lettre A SA is the following: CHE-100.415.844.
- FINARCHTEC SA, Italo-F. Galeotto, KYSS HOLDING SA are registered at the same address.
Commercial register information
Entry in the commercial register
04.09.1939
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.030.939-9
UID/VAT
CHE-100.415.844
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, possession, exploitation et vente d'immeubles dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | <2004 | ||
Other company names
Past and translated company names
- Société Immobilière Boulevard Carl-Vogt Lettre A
- Société Immobilière Boulevard Carl Vogt Lettre A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Boulevard Carl-Vogt Lettre A 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: HR02-1005178291, Commercial Registry Office Geneva, (660)
Société Immobilière Boulevard Carl-Vogt Lettre A SA, à Genève, CHE-100.415.844 (FOSC du 15.12.2020, p. 0/1005048431). Hafner Luc n'est plus administrateur;
ses pouvoirs sont radiés. Candaux Nicolas, de Premier, à Genève, est membre secrétaire du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005048431, Commercial Registry Office Geneva, (660)
Société Immobilière Boulevard Carl-Vogt Lettre A SA, à Genève, CHE-100.415.844 (FOSC du 19.12.2013, p. 0/7225832). Radiation de la mention relative à l'art. 176 ORC.
Raison sociale:
Société Immobilière Boulevard Carl-Vogt Lettre A SA. Transformation des 50 actions de CHF 1'000, jusqu'ici au porteur, en 100 actions de CHF 500, nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.11.2020.
Publication number: 7216998, Commercial Registry Office Geneva, (660)
Société Immobilière Boulevard Carl-Vogt Lettre A SA, à Genève, CH-660-0030939-9 (FOSC du 09.03.2010, p. 9/5531194). Par suite de décision officielle, Stäbler Daniel porte maintenant le nom de Staebler Daniel et est désormais domicilié à Jussy.
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.