Reports for Société Immobilière Boulevard de la Cluse No 105 SA
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About Société Immobilière Boulevard de la Cluse No 105 SA
- Société Immobilière Boulevard de la Cluse No 105 SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 20.12.1944.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.10.2021.
- The reported UID is the following: CHE-103.235.652.
- There are 174 other active companies that have registered an identical address. These include: ACG Résidence SA, Agena advisory SA, AGENOR 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)
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
Branches (0)
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.