Age of the company
79 yearsCapital in CHF
50'000Active brands
0Address
c/o Fiduciaire Verifid SA
Rue du Rhône 100
1204 Genève
Reports for Société Immobilière Boulevard de la Cluse No 105 SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Immobilière Boulevard de la Cluse No 105 SA
- Société Immobilière Boulevard de la Cluse No 105 SA with its legal headquarters in Genève is active. Société Immobilière Boulevard de la Cluse No 105 SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 20.12.1944.
- The company has last changed their commercial register entry on 22.10.2021, under «Notifications» you will find all changes.
- The company Société Immobilière Boulevard de la Cluse No 105 SA is registered under the UID CHE-103.235.652.
- Companies with the same address as Société Immobilière Boulevard de la Cluse No 105 SA: ACG Résidence SA, Agena advisory SA, Albulag SA.
Commercial register information
Entry in the commercial register
20.12.1944
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.050.944-9
UID/VAT
CHE-103.235.652
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente et exploitation d'immeubles dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 05.02.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | <2004 | 04.02.2010 | |
Other company names
Past and translated company names
- Société Immobilière Boulevard de la Cluse No 105
Ownership structure
Holdings
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
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.
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.
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
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.