• Société Immobilière Corsier-le-Chêne B SA

    GE
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    Register number: CH-660.0.071.961-1
    Sector: Management of real estate portfolio properties

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Deanna Armuzzi-Lanz
    Chemin de la Source 1d
    1246 Corsier GE
    Neighbourhood

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    Company dossier as PDF

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    About Société Immobilière Corsier-le-Chêne B SA

    • Société Immobilière Corsier-le-Chêne B SA has its legal headquarters in Corsier GE, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Société Immobilière Corsier-le-Chêne B SA, which was founded on the 30.03.1961, consists of one person.
    • 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 25.08.2025.
    • In the commercial register the company Société Immobilière Corsier-le-Chêne B SA is registered under the UID CHE-103.325.781.

    Management (1)

    newest board members

    Deanna Armuzzi-Lanz

    newest authorized signatories

    Deanna Armuzzi-Lanz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, location, construction et revente de tous immeubles sis dans le canton de Genève.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Corsier-le-Chêne B
    • SI Corsier-le-Chêne B
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société Immobilière Corsier-le-Chêne 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

    SOGC 250825/2025 - 25.08.2025
    Categories: Change of company address

    Publication number: HR02-1006416495, Commercial Registry Office Geneva, (660)

    Société Immobilière Corsier-le-Chêne B SA, à Corsier (GE), CHE-103.325.781 (FOSC du 13.08.2021, p. 0/1005271028). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 06.08.2025, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple) ou par courriel. Nouveaux statuts du 06.08.2025. Armuzzi Raymonde Deanna, désormais nommée Armuzzi-Lanz Deanna, est maintenant originaire de Plan-les-Ouates.

    Nouvelle adresse:
    Chemin de la Source 1d, c/o Deanna Armuzzi-Lanz, 1246 Corsier GE.

    SOGC 210813/2021 - 13.08.2021
    Categories: Change in capital

    Publication number: HR02-1005271028, Commercial Registry Office Geneva, (660)

    Société Immobilière Corsier-le-Chêne B SA, à Corsier (GE), CHE-103.325.781 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.

    SOGC 217/2009 - 09.11.2009
    Categories: Miscellaneous changes

    Publication number: 5334076, Commercial Registry Office Geneva, (660)

    Société Immobilière Corsier-le-Chêne B, à Corsier (GE), CH-660-0071961-1, société anonyme (FOSC du 12.09.1985, p. 3496).

    Nouvelle raison sociale:
    Société Immobilière Corsier-le-Chêne B SA.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.06.2009. Selon déclaration de l'administratrice du 26.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

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