Age of the company
63 yearsCapital in CHF
50'000Active brands
0Reports for Société Immobilière Charmilles Centre B SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Immobilière Charmilles Centre B SA
- Société Immobilière Charmilles Centre B SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière Charmilles Centre B SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has 9 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.01.2024.
- The UID registered in the commercial register of GE is CHE-103.144.564.
- There are 99 other active companies that have registered an identical address. These include: Alternative Real Estate Solutions Suisse Sàrl, ELEVENTY WORLD SUISSE SARL, Galanis Immobiliers.
Management (9)
newest board members
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
newest authorized signatories
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
Commercial register information
Entry in the commercial register
22.08.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.255.960-1
UID/VAT
CHE-103.144.564
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 03.10.2001 | ||
Other company names
Past and translated company names
- Société Immobilière Charmilles Centre B
- SI Charmilles Centre B
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Charmilles Centre 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: HR02-1005932305, Commercial Registry Office Geneva, (660)
Société Immobilière Charmilles Centre B SA, à Genève, CHE-103.144.564 (FOSC du 08.11.2021, p. 0/1005329337). Nouveaux statuts du 16.10.2023.
Publication number: HR02-1005329337, Commercial Registry Office Geneva, (660)
Société Immobilière Charmilles Centre B SA, à Genève, CHE-103.144.564 (FOSC du 04.05.2021, p. 0/1005169173).
Autres adresses radiées:
Brunngässlein 12, 4002 Basel et Aeschenplatz 6, 4052 Basel.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005169173, Commercial Registry Office Geneva, (660)
Société Immobilière Charmilles Centre B SA, à Genève, CHE-103.144.564 (FOSC du 26.01.2016, p. 0/2620333). 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. Statuts modifiés le 01.03.2021.
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.