• Société Immobilière Champel-Soleil C SA

    GE
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    Register number: CH-660.0.038.957-3
    Sector: Management of real estate portfolio properties

    Age of the company

    68 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Société Immobilière Champel-Soleil C SA

    • Société Immobilière Champel-Soleil C SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière Champel-Soleil C SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management consists of 3 persons. The company was founded on 15.04.1957.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.12.2020.
    • The reported UID is CHE-100.418.340.
    • Companies with an identical address: Caisse de Pensions du personnel du groupe Naef Immobilier, COOPERATIVE INSULA, COOPERATIVE INSULA CHAMPLONG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction, location et gérance de tous immeubles en Suisse ou à l'étranger (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gestoval Société Fiduciaire SA
    Carouge (GE) 22.03.1994

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    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Champel-Soleil C
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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-Soleil C 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 201221/2020 - 21.12.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005054062, Commercial Registry Office Geneva, (660)

    Société Immobilière Champel-Soleil C SA, à Genève, CHE-100.418.340 (FOSC du 04.11.2019, p. 0/1004752075).

    Raison sociale:
    Société Immobilière Champel-Soleil C SA. Radiation de la mention relative à l'art. 176 ORC.

    But modifié:
    achat, vente, construction, location et gérance de tous immeubles en Suisse ou à l'étranger (cf. statuts pour but complet). Converison des 200 actions de CHF 250, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 200 actions de CHF 250, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 03.12.2020.

    SOGC 191104/2019 - 04.11.2019
    Categories: Change in management

    Publication number: HR02-1004752075, Commercial Registry Office Geneva, (660)

    Société Immobilière Champel-Soleil C SA, à Genève, CHE-100.418.340 (FOSC du 21.07.2014, p. 0/1624701). Peyrot Alain n'est plus administrateur;
    ses pouvoirs sont radiés. Piermont Jonathan, de Genève, à Veyrier, est membre secrétaire du conseil d'administration avec signature individuelle.

    SOGC 138/2014 - 21.07.2014
    Categories: Change in management

    Publication number: 1624701, Commercial Registry Office Geneva, (660)

    Société Immobilière Champel-Soleil C SA, à Genève, CHE-100.418.340 (FOSC du 19.12.2013, p. 0/7225832). Knobel Edouard n'est plus administrateur;
    ses pouvoirs sont radiés. Knobel John Béatrice, de et à Genève, est membre et présidente du conseil d'administration avec signature individuelle.

    Hit list

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