Reports for Société Immobilière Champel-Les-Chênes SA
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About Société Immobilière Champel-Les-Chênes SA
- Société Immobilière Champel-Les-Chênes 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».
- There is one active person registered in the management.
- The most recent commercial register change was made on 03.11.2021. You can find all changes under «Notifications».
- The company Société Immobilière Champel-Les-Chênes SA is registered under the UID CHE-100.418.328.
- Cafema International SA, Deban Trading SA, Ekynov Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
13.04.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.064.959-4
UID/VAT
CHE-100.418.328
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 | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 12.07.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | <2004 | 11.07.2017 | |
Other company names
Past and translated company names
- Société Immobilière Champel-Les-Chênes
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Champel-Les-Chênes 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: HR02-1005326518, Commercial Registry Office Geneva, (660)
Société Immobilière Champel-Les-Chênes SA, à Genève, CHE-100.418.328 (FOSC du 13.08.2021, p. 0/1005271025).
Raison sociale:
Société Immobilière Champel-Les-Chênes SA. Radiation de la mention relative à l'art. 176 ORC. 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 28.06.2021, 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:
lettre. Nouveaux statuts du 28.06.2021.
Publication number: HR02-1005271025, Commercial Registry Office Geneva, (660)
Société Immobilière Champel-Les-Chênes SA, à Genève, CHE-100.418.328 (FOSC du 12.07.2017, p. 0/3641077). 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: 3641077, Commercial Registry Office Geneva, (660)
Société Immobilière Champel-Les-Chênes SA, à Genève, CHE-100.418.328 (FOSC du 05.12.2014, p. 0/1863489). SCF Révision SA (CHE-105.885.507) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à 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.