• Société Immobilière Boulevard Carl-Vogt Lettre A SA

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    Register number: CH-660.0.030.939-9
    Sector: Management of real estate portfolio properties

    Age of the company

    84 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    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 is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
    • Société Immobilière Boulevard Carl-Vogt Lettre A SA has 2 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.05.2021.
    • The reported UID is the following: CHE-100.415.844.
    • The address is identical with 15 other active companies. These include: FINARCHTEC SA, KYSS HOLDING SA, Régie du Centre 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.

    Acquisition, possession, exploitation et vente d'immeubles dans le canton de Genève.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Boulevard Carl-Vogt Lettre A
    • Société Immobilière Boulevard Carl Vogt Lettre A
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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 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

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in management

    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.

    SOGC 201215/2020 - 15.12.2020
    Categories: Change in capital

    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.

    SOGC 107/2013 - 06.06.2013
    Categories: Change in management

    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.

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