Reports for Société Immobilière Chemin Challendin 14 SA
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About Société Immobilière Chemin Challendin 14 SA
- Société Immobilière Chemin Challendin 14 SA has its legal headquarters in Chêne-Bougeries, is active and operates in the sector «Management of real estate portfolio properties».
- The management has 2 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.05.2022.
- The Enterprise Identification Number of the company Société Immobilière Chemin Challendin 14 SA is the following: CHE-100.857.863.
Commercial register information
Entry in the commercial register
24.01.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.003.956-1
UID/VAT
CHE-100.857.863
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et exploitation d'immeubles dans le canton de Genève et affectation de tout immeuble au profit de ses actionnaires ou de tiers, dans les limites autorisées par la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sett Fiduciaire SA | Genève | 20.11.2007 | 02.02.2014 | |
Other company names
Past and translated company names
- Société Immobilière Chemin Challendin 14
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Chemin Challendin 14 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: HR02-1005471457, Commercial Registry Office Geneva, (660)
Société Immobilière Chemin Challendin 14 SA, à Chêne-Bougeries, CHE-100.857.863 (FOSC du 16.09.2021, p. 0/1005293142). Konikoff Daniel n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Derobertis Annalisa, d'Italie, à Genève, présidente, et Curci Jonathan, de et à Genève, lesquels signent collectivement à deux.
Nouvelle adresse:
Chemin de Challendin 14, 1224 Chêne-Bougeries.
Publication number: HR02-1005293142, Commercial Registry Office Geneva, (660)
Société Immobilière Chemin Challendin 14 SA, à Chêne-Bougeries, CHE-100.857.863 (FOSC du 03.02.2014, p. 0/1322423). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 27.04.2021.
Publication number: 1322423, Commercial Registry Office Geneva, (660)
Société Immobilière Chemin Challendin 14 SA, à Chêne-Bougeries, CHE-100.857.863 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
Société Immobilière Chemin Challendin 14 SA. Radiation de la mention relative à l'art. 176 ORC.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.12.2013. Selon déclaration du 16.12.2013, il est renoncé à un contrôle restreint. Sett Fiduciaire SA n'est plus organe de révision.
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.