Reports for Société Immobilière Champel-Dumas lettre B SA
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About Société Immobilière Champel-Dumas lettre B SA
- Société Immobilière Champel-Dumas lettre B SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company Société Immobilière Champel-Dumas lettre B SA consists of 2 persons.
- The commercial register entry of the company was last modified on 20.09.2018. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Société Immobilière Champel-Dumas lettre B SA is the following: CHE-102.539.345.
- On the same address there are 5 other active companies registered. These include: BERNARD NICOD GENEVE SA, Celnico SA, SI des Garages Privés de l'Avenue Théodore-Flournoy SA.
Commercial register information
Entry in the commercial register
17.08.1922
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.011.922-2
UID/VAT
CHE-102.539.345
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, location et revente de tous immeubles et de leurs dépendances; gestion, administration et exploitation des dits immeubles, en particulier de celui que la société possède à Genève, 6, avenue Dumas; aliénation de tout ou partie de ces immeubles; location à ses propres actionnaires des appartements existants dans les dits immeubles ou leurs dépendances.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 20.09.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BFF & Associés SA | Lausanne | 22.04.2004 | 19.09.2018 | |
| GAS Global Audit Services SA | Genève | <2004 | 21.04.2004 | |
Other company names
Past and translated company names
- Société Immobilière Champel-Dumas lettre B
- SI Champel-Dumas lettre B
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Champel-Dumas lettre B 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: HR02-1004459767, Commercial Registry Office Geneva, (660)
Société Immobilière Champel-Dumas lettre B SA, à Genève, CHE-102.539.345 (FOSC du 22.06.2018, p. 0/4309399). BFF & Associés n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
Publication number: 4309399, Commercial Registry Office Geneva, (660)
Société Immobilière Champel-Dumas lettre B SA, à Genève, CHE-102.539.345 (FOSC du 17.06.2015, p. 0/2212727). Antonioli Claude A. et Brimil Nadia ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Thommen Hans signe désormais individuellement. Borras Laurence, de Belgique, à Cologny, est membre du conseil d'administration avec signature individuelle.
Publication number: 2212727, Commercial Registry Office Geneva, (660)
Société Immobilière Champel-Dumas lettre B SA, à Genève, CHE-102.539.345 (FOSC du 16.04.2015, p. 0/2101327). Thommen Hans, nommé président et Antonioli Claude A., jusqu'ici président, continuent à signer collectivement 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.