Reports for Société Immobilière Champel-Soleil C SA
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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
Entry in the commercial register
15.04.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.038.957-3
UID/VAT
CHE-100.418.340
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).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Gestoval Société Fiduciaire SA | Carouge (GE) | 22.03.1994 |
Other company names
Past and translated company names
- Société Immobilière Champel-Soleil C
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.