Reports for Société Immobilière de la place des Charmilles SA
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About Société Immobilière de la place des Charmilles SA
- Société Immobilière de la place des Charmilles SA has its legal headquarters in Petit-Lancy and is active. It operates in the sector «Management of real estate portfolio properties».
- Société Immobilière de la place des Charmilles SA has 2 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.07.2021.
- The Enterprise Identification Number of the company Société Immobilière de la place des Charmilles SA is the following: CHE-100.428.870.
- Adelman SA, AEtas Holding SA, Aeternia SA are registered at the same address.
Commercial register information
Entry in the commercial register
14.03.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.009.956-4
UID/VAT
CHE-100.428.870
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, exploitation et construction d'immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOCIETE FIDUCIAIRE ET DE COMPTABILITE SA, en liquidation | Lancy | 03.08.2010 | 25.01.2011 | |
Other company names
Past and translated company names
- Société Immobilière de la place des Charmilles
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière de la place des Charmilles 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: HR02-1005251823, Commercial Registry Office Geneva, (660)
Société Immobilière de la place des Charmilles SA, à Genève, CHE-100.428.870 (FOSC du 27.11.2020, p. 0/1005034051).
Nouveau siège:
Lancy, Route de Chancy 59, c/o Daudin & Cie SA, 1213 Petit-Lancy. 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, liées selon statuts.
Communication aux actionnaires:
par écrit (lettre, télécopie ou courrier électronique). Nouveaux statuts du 19.04.2021.
Publication number: HR02-1005034051, Commercial Registry Office Geneva, (660)
Société Immobilière de la place des Charmilles SA, à Genève, CHE-100.428.870 (FOSC du 21.12.2018, p. 0/1004528598). Flückiger Alain est maintenant domicilié à Carouge (GE).
Publication number: HR02-1004528598, Commercial Registry Office Geneva, (660)
Société Immobilière de la place des Charmilles SA, à Genève, CHE-100.428.870 (FOSC du 09.06.2017, p. 0/3571293). Procuration collective à deux a été conférée à Flückiger Alain, de et à Genève.
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.