Reports for Société Immobilière Chêne-Voirons SA
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About Société Immobilière Chêne-Voirons SA
- Société Immobilière Chêne-Voirons SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 02.10.1957.
- The company has last modified its commercial register entry on 07.12.2020. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-100.421.388.
- AAEP SA, ALPHI Real Estate SA, B Conciergerie SA are registered at the same address.
Commercial register information
Entry in the commercial register
02.10.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.117.957-4
UID/VAT
CHE-100.421.388
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et exploitation d'immeubles en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Brandt SA | Genève | 05.05.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | <2004 | 04.05.2008 | |
Other company names
Past and translated company names
- Société Immobilière Chêne-Voirons
- SI Chêne-Voirons
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Chêne-Voirons 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: HR02-1005041383, Commercial Registry Office Geneva, (660)
Société Immobilière Chêne-Voirons SA, à Genève, CHE-100.421.388 (FOSC du 14.06.2018, p. 0/4290989).
Raison sociale:
Société Immobilière Chêne-Voirons SA. Radiation de la mention relative à l'art. 176 ORC. But modifié sur un point non soumis à publication. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 26.11.2020.
Publication number: 4290989, Commercial Registry Office Geneva, (660)
Société Immobilière Chêne-Voirons SA, à Genève, CHE-100.421.388 (FOSC du 30.09.2014, p. 0/1741885). Turrettini Gérard n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 1741885, Commercial Registry Office Geneva, (660)
Société Immobilière Chêne-Voirons SA, à Genève, CHE-100.421.388 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
avenue Rosemont 8, c/o Bory & Cie Agence immobilière SA, 1208 Genève.
Nouvelle autre adresse:
case postale 6313, 1211 Genève 6.
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.