• Société Immobilière Crêts-de-Champel-Soleil B SA

    GE
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    Register number: CH-660.0.061.956-9
    Sector: Management of real estate portfolio properties

    Age of the company

    69 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Société Immobilière Crêts-de-Champel-Soleil B SA

    • Société Immobilière Crêts-de-Champel-Soleil B SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Société Immobilière Crêts-de-Champel-Soleil B SA consists of 2 persons.
    • On the 27.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-103.139.327.
    • Companies with an identical address: AMWAL SA, Cinco Invest SA, FIDUNOVA SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, échange, construction, location et exploitation de tous immeubles, notamment dans le quartier des Crêts-de-Champel.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 19.07.2021

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    Former auditor (1)
    Name City Since Until
    Duchosal Berney SA
    Genève <2004 18.07.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Crêts-de-Champel-Soleil B SA.
    • Société Immobilière Crêts-de-Champel-Soleil B
    • SI Crêts-de-Champel-Soleil 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 Crêts-de-Champel-Soleil 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 230727/2023 - 27.07.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005805744, Commercial Registry Office Geneva, (660)

    Société Immobilière Crêts-de-Champel-Soleil B SA, à Genève, CHE-103.139.327 (FOSC du 05.10.2022, p. 0/1005576539).

    Autre adresse:
    Case Postale, 1211 Genève 12. Ming Hans-Ulrich n'est plus administrateur;
    ses pouvoirs sont radiés. L'administratrice Ming Catherine, nommée présidente, continue à signer individuellement.

    Nouvelle adresse:
    Avenue Léon-Gaud 5, c/o Catherine Ming, avocate, 1206 Genève.

    SOGC 221005/2022 - 05.10.2022
    Categories: Change in management

    Publication number: HR02-1005576539, Commercial Registry Office Geneva, (660)

    Société Immobilière Crêts-de-Champel-Soleil B SA, à Genève, CHE-103.139.327 (FOSC du 19.07.2021, p. 0/1005252972). Palmero Bernard, de France, à Nice, FRA, est membre du conseil d'administration avec signature individuelle.

    SOGC 210719/2021 - 19.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005252972, Commercial Registry Office Geneva, (660)

    Société Immobilière Crêts-de-Champel-Soleil B SA, à Genève, CHE-103.139.327 (FOSC du 25.07.2016, p. 0/2972211). Duchosal Berney SA n'est plus organe de révision.

    Nouvel organe de révision:
    Berney Associés Audit SA (CHE-102.136.421), à Genève.

    Hit list

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