• Société Immobilière Boulevard de la Cluse No 105 SA

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    Register number: CH-660.0.050.944-9
    Sector: Management of real estate portfolio properties

    Age of the company

    80 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

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    About Société Immobilière Boulevard de la Cluse No 105 SA

    • Société Immobilière Boulevard de la Cluse No 105 SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
    • Société Immobilière Boulevard de la Cluse No 105 SA was founded on 20.12.1944.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.10.2021.
    • The company is registered in the commercial register GE under the UID CHE-103.235.652.
    • On the same address as Société Immobilière Boulevard de la Cluse No 105 SA there are 175 other active companies registered. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

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

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 05.02.2010

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    Former auditor (1)
    Name City Since Until
    ECHO SA
    Genève <2004 04.02.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Boulevard de la Cluse No 105
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    Branches (0)

    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 de la Cluse No 105 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 211022/2021 - 22.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005318630, Commercial Registry Office Geneva, (660)

    Société Immobilière Boulevard de la Cluse No 105 SA, à Genève, CHE-103.235.652 (FOSC du 13.08.2021, p. 0/1005271017). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 08.06.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    courrier écrit, fax ou e-mail. Nouveaux statuts du 08.06.2021.

    SOGC 210813/2021 - 13.08.2021
    Categories: Change in capital

    Publication number: HR02-1005271017, Commercial Registry Office Geneva, (660)

    Société Immobilière Boulevard de la Cluse No 105 SA, à Genève, CHE-103.235.652 (FOSC du 20.11.2018, p. 0/1004502019). 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.

    SOGC 181120/2018 - 20.11.2018
    Categories: Change of company address

    Publication number: HR02-1004502019, Commercial Registry Office Geneva, (660)

    Société Immobilière Boulevard de la Cluse No 105 SA, à Genève, CHE-103.235.652 (FOSC du 23.10.2018, p. 0/1004482726).

    Nouvelle adresse:
    rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.

    Hit list

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