Reports for Société Immobilière Caroll 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
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 Caroll SA
- Société Immobilière Caroll SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Caroll SA is active.
- The company was entered in the trade register on the 29.07.1958.
- The last commercial register change was made on 12.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Société Immobilière Caroll SA is registered under the UID CHE-100.857.604.
- Next to the company Société Immobilière Caroll SA there are 3 other active companies with an identical address. 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
Arnaud Bürgin,
Jacques Béné,
Ivan Paul Vladimir Slatkine,
Claude Daniel Devillard,
Sophie Joëlle Marcelle Heurtault Malherbe
newest authorized signatories
Arnaud Bürgin,
Jacques Béné,
Ivan Paul Vladimir Slatkine,
Claude Daniel Devillard,
Sophie Joëlle Marcelle Heurtault Malherbe
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: HR02-1006432433, Commercial Registry Office Geneva, (660)
Société Immobilière Caroll SA, à Genève, CHE-100.857.604 (FOSC du 14.01.2025, p. 0/1006228148). Sandoz Olivier n'est plus administrateur;
ses pouvoirs sont radiés. Bürgin Arnaud, de Diegten, à Genève, est membre du conseil d'administration avec signature collective à deux.
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.
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.