Reports for Société Immobilière de la Cour Saint-Pierre SA
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About Société Immobilière de la Cour Saint-Pierre SA
- Société Immobilière de la Cour Saint-Pierre SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière de la Cour Saint-Pierre SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Société Immobilière de la Cour Saint-Pierre SA consists of 4 persons. The foundation of the company took place on 01.01.1911.
- The company has last changed their commercial register entry on 24.10.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.428.249.
Management (4)
newest board members
Andrea Roussel,
Thomas Martin Madöry,
Pierre Aebischer,
Beat Charles Langenegger
newest authorized signatories
Andrea Roussel,
Thomas Martin Madöry,
Pierre Aebischer,
Beat Charles Langenegger
Commercial register information
Entry in the commercial register
01.01.1911
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.073.911-7
UID/VAT
CHE-100.428.249
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, possession, exploitation et vente de tous immeubles sis dans le canton de Genève.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FWH SA | Genève | <2004 | 28.01.2009 | |
Other company names
Past and translated company names
- Société Immobilière de la Cour Saint-Pierre
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière de la Cour Saint-Pierre 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: HR02-1006162512, Commercial Registry Office Geneva, (660)
Société Immobilière de la Cour Saint-Pierre SA, à Genève, CHE-100.428.249 (FOSC du 31.01.2022, p. 0/1005393808). Rittner Frank n'est plus administrateur;
ses pouvoirs sont radiés. Roussel Andrea, d'Allemagne, à Archamps, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005393808, Commercial Registry Office Geneva, (660)
Société Immobilière de la Cour Saint-Pierre SA, à Genève, CHE-100.428.249 (FOSC du 16.08.2021, p. 0/1005271828). Binder Hermann n'est plus administrateur;
ses pouvoirs sont radiés. Rittner Frank, d'Allemagne, à Mies, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005271828, Commercial Registry Office Geneva, (660)
Société Immobilière de la Cour Saint-Pierre SA, à Genève, CHE-100.428.249 (FOSC du 22.11.2019, p. 0/1004766590). 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 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
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.