Reports for Société Immobilière Boulevard Carl-Vogt No. 60 SA
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About Société Immobilière Boulevard Carl-Vogt No. 60 SA
- Société Immobilière Boulevard Carl-Vogt No. 60 SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Boulevard Carl-Vogt No. 60 SA is active.
- Société Immobilière Boulevard Carl-Vogt No. 60 SA has 4 persons entered in its management.
- The company has last modified its commercial register entry on 14.02.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-100.416.223.
- Companies with the same address as Société Immobilière Boulevard Carl-Vogt No. 60 SA: ACE & COMPANY SA, Alma CH SA, ALMAS CHP SA.
Management (4)
newest board members
Laure Carrard,
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin
newest authorized signatories
Laure Carrard,
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin
Commercial register information
Entry in the commercial register
08.08.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.065.947-8
UID/VAT
CHE-100.416.223
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, location, construction et vente d'immeubles sis dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 14.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 23.12.2021 | 13.02.2025 | |
| ACF FIDUCIAIRE SA | Genève | 31.05.1994 | 22.12.2021 | |
Other company names
Past and translated company names
- Société Immobilière Boulevard Carl-Vogt No 60
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Boulevard Carl-Vogt No. 60 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: HR02-1006258016, Commercial Registry Office Geneva, (660)
Société Immobilière Boulevard Carl-Vogt No. 60 SA, à Genève, CHE-100.416.223 (FOSC du 25.08.2023, p. 0/1005824328). KPMG SA (CHE-269.292.664) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Publication number: HR02-1005824328, Commercial Registry Office Geneva, (660)
Société Immobilière Boulevard Carl-Vogt No. 60 SA, à Genève, CHE-100.416.223 (FOSC du 22.08.2022, p. 0/1005545324).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 11.07.2023.
Publication number: HR02-1005545324, Commercial Registry Office Geneva, (660)
Société Immobilière Boulevard Carl-Vogt No. 60 SA, à Genève, CHE-100.416.223 (FOSC du 23.12.2021, p. 0/1005366356). Carrard Laure, de Lausanne, à Lutry, est membre du conseil d'administration avec signature collective à deux.
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.