Reports for Société Immobilière de la Primola SA
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About Société Immobilière de la Primola SA
- Société Immobilière de la Primola SA has its legal headquarters in Conches, is active and operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.02.2024.
- Société Immobilière de la Primola SA is registered in the Canton of GE under the UID CHE-102.695.293.
Commercial register information
Entry in the commercial register
01.01.1918
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.008.918-2
UID/VAT
CHE-102.695.293
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, location, et revente d'immeubles sis dans le canton de Genève et généralement toutes opérations commerciales, financières, industrielles, mobilières et immobilières se rattachant directement ou indirectement au but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Privée SA | Genève | 20.02.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 12.05.2017 | 19.02.2024 | |
| Berwa Révision Sàrl en liquidation | Mies | <2004 | 11.05.2017 | |
Other company names
Past and translated company names
- Société Immobilière de la Primola SA.
- Société Immobilière de la Primola, en liquidation
- Société Immobilière de la Primola
- SI de la Primola
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière de la Primola 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: HR02-1005966445, Commercial Registry Office Geneva, (660)
Société Immobilière de la Primola SA, à Chêne-Bougeries, CHE-102.695.293 (FOSC du 12.01.2023, p. 0/1005651225). GF Audit SA (CHE-102.246.653) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Privée SA (CHE-107.748.123), à Genève.
Publication number: HR02-1005651225, Commercial Registry Office Geneva, (660)
Société Immobilière de la Primola SA, à Chêne-Bougeries, CHE-102.695.293 (FOSC du 24.09.2021, p. 0/1005298578). Augmentation ordinaire du capital-actions porté de CHF 500'000 à CHF 2'000'000 par l'émission de 1'500 actions de CHF 1'000, nominatives, entièrement libérées.
Capital-actions:
CHF 2'000'000, entièrement libéré, divisé en 2'000 actions de CHF 1'000, nominatives. Statuts modifiés le 22.12.2022.
Publication number: HR02-1005298578, Commercial Registry Office Geneva, (660)
Société Immobilière de la Primola SA, à Chêne-Bougeries, CHE-102.695.293 (FOSC du 12.05.2017, p. 0/3519775). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 27.04.2021.
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.