Reports for Société Immobilière Chêne-Centre SA
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About Société Immobilière Chêne-Centre SA
- Société Immobilière Chêne-Centre SA with its legal headquarters in Genève is active. Société Immobilière Chêne-Centre SA operates in the sector «Management of real estate portfolio properties».
- The management has one active person registered.
- On the 24.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.934.948.
- There are 182 other active companies registered at the same address. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
30.07.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.039.948-8
UID/VAT
CHE-102.934.948
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, administration, gestion, courtage, exploitation et gérance d'immeubles, ainsi qu'octroi de prêts et de garanties aux actionnaires, notamment par l'inscription sur ses immeubles de gages immobiliers; conférer à ses actionnaires sur les parts de copropriété, un droit exclusif d'aménagement et d'utilisation conformément aux dispositions des articles 712 a) et suivants du Code civil suisse et au règlement d'administration et d'utilisation (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 03.10.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOCIETE FIDUCIAIRE ET DE COMPTABILITE SA, en liquidation | Lancy | 04.08.2010 | 02.10.2017 | |
Other company names
Past and translated company names
- Société Immobilière Chêne-Centre
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Chêne-Centre 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: HR02-1005276961, Commercial Registry Office Geneva, (660)
Société Immobilière Chêne-Centre SA, à Genève, CHE-102.934.948 (FOSC du 03.10.2017, p. 0/3786917). 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.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.
Publication number: 3786917, Commercial Registry Office Geneva, (660)
Société Immobilière Chêne-Centre SA, à Genève, CHE-102.934.948 (FOSC du 21.04.2017, p. 0/3480469). SOCIETE FIDUCIAIRE ET DE COMPTABILITE SA (CH-660-0012938-4) n'est plus organe de révision.
Nouvel organe de révision:
Verifid Révision SA (CHE-107.558.249), à Genève.
Nouvelle adresse:
rue du Rhône 100, c/o Fiduciaire Verifid SA , 1204 Genève.
Publication number: 3480469, Commercial Registry Office Geneva, (660)
Société Immobilière Chêne-Centre SA, à Genève, CHE-102.934.948 (FOSC du 28.03.2014, p. 0/1423181). El Alej Mohamed Ali n'est plus administrateur;
ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique 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.