Reports for Société Immobilière Boulevard Carl-Vogt No. 60 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
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.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 Boulevard Carl-Vogt No. 60 SA
- Société Immobilière Boulevard Carl-Vogt No. 60 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 08.08.1947.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.02.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.416.223.
- There are 74 other active companies registered at the same address. These include: ACE & COMPANY SA, ADIRA Association pour la Diffusion Internationale de la Révélation d'Arès, Alma CH 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.