• Société Immobilière Champel-Corail SA

    GE
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    Register number: CH-660.0.125.954-4
    Sector: Management of real estate portfolio properties

    Registered since

    71 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société Immobilière Champel-Corail SA

    • Société Immobilière Champel-Corail SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Champel-Corail SA is active.
    • The management consists of one person. The company was entered in the trade register on the 28.12.1954.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.05.2021.
    • The UID registered in the commercial register of GE is CHE-100.418.191.
    • Companies with the same address as Société Immobilière Champel-Corail SA: FINARCHTEC SA, Italo-F. Galeotto, KYSS HOLDING SA.

    Management (1)

    newest board members

    Daniel Staebler

    newest authorized signatories

    Daniel Staebler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction et gérance de tous immeubles et généralement conclusion de toutes affaires immobilières.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève 18.10.2019

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Nouvelle SA
    Genève <2004 17.10.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Champel-Corail
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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 Champel-Corail 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 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195075, Commercial Registry Office Geneva, (660)

    Société Immobilière Champel-Corail SA, à Genève, CHE-100.418.191 (FOSC du 18.10.2019, p. 0/1004741121).

    Raison sociale:
    Société Immobilière Champel-Corail SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des actions au porteur en actions nominatives.

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

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 13.04.2021.

    SOGC 191018/2019 - 18.10.2019
    Categories: Change of auditors

    Publication number: HR02-1004741121, Commercial Registry Office Geneva, (660)

    Société Immobilière Champel-Corail SA, à Genève, CHE-100.418.191 (FOSC du 19.12.2013, p. 0/7225832). "Fiduciaire Nouvelle SA" n'est plus organe de révision.

    Nouvel organe de révision:
    ACF FIDUCIAIRE SA (CHE-107.742.089), à Genève.

    SOGC 107/2013 - 06.06.2013
    Categories: Change in management

    Publication number: 7217002, Commercial Registry Office Geneva, (660)

    Société Immobilière Champel-Corail SA, à Genève, CH-660-0125954-4 (FOSC du 09.03.2010, p. 9/5531198). Par suite de décision officielle, Stäbler Daniel porte maintenant le nom de Staebler Daniel et est désormais domicilié à Jussy.

    Hit list

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