Reports for Société Immobilière Caroll SA
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About Société Immobilière Caroll SA
- Société Immobilière Caroll SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 5 active persons registered.
- The company has last changed their commercial register entry on 14.01.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-100.857.604.
- On the same address there are 3 other active companies registered. These include: CIEPP - Caisse Inter-Entreprises de prévoyance professionnelle, Fondation de logements pour étudiants, Fondation professionnelle et sociale de Genève.
Management (5)
newest board members
Jacques Béné,
Ivan Paul Vladimir Slatkine,
Claude Daniel Devillard,
Sophie Joëlle Marcelle Heurtault Malherbe,
Olivier Sandoz
newest authorized signatories
Jacques Béné,
Ivan Paul Vladimir Slatkine,
Claude Daniel Devillard,
Sophie Joëlle Marcelle Heurtault Malherbe,
Olivier Sandoz
Commercial register information
Entry in the commercial register
29.07.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.102.958-7
UID/VAT
CHE-100.857.604
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, exploitation et construction d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COLBA SA | Genève | 30.09.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 17.08.2010 | 29.09.2020 | |
Other company names
Past and translated company names
- Société Immobilière Caroll
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Caroll 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: HR02-1006228148, Commercial Registry Office Geneva, (660)
Société Immobilière Caroll SA, à Genève, CHE-100.857.604 (FOSC du 30.08.2024, p. 0/1006118813). Fleury Philippe Olivier n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1006118813, Commercial Registry Office Geneva, (660)
Société Immobilière Caroll SA, à Genève, CHE-100.857.604 (FOSC du 13.03.2024, p. 0/1005985067). Disner Maurice n'est plus administrateur;
ses pouvoirs sont radiés. Béné Jacques, de Meinier, à Thônex, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005985067, Commercial Registry Office Geneva, (660)
Société Immobilière Caroll SA, à Genève, CHE-100.857.604 (FOSC du 19.07.2023, p. 0/1005799626). Schwab Patrick n'est plus administrateur;
ses pouvoirs sont radiés. Slatkine Ivan, de Genève, à Thônex, président, Devillard Claude, de Gollion, à Onex et Heurtault Malherbe Sophie, de Genève, à Thônex, sont membres du conseil d'administration, tous trois 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.