Reports for Société Immobilière de la rue du Port No 10 SA
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Company dossier as PDF
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About Société Immobilière de la rue du Port No 10 SA
- Société Immobilière de la rue du Port No 10 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».
- There is one active person registered in the management.
- 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 28.12.2021.
- The reported UID is CHE-103.144.848.
- On the same address as Société Immobilière de la rue du Port No 10 SA there are 49 other active companies registered. These include: ARB HOLDING SA, BABORD Sàrl, BAC A SABLE, REBELO FERREIRA.
Commercial register information
Entry in the commercial register
15.07.1936
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.024.936-7
UID/VAT
CHE-103.144.848
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, possession, exploitation, échange et vente d'immeubles dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 29.11.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Françoise Haas | Satigny | 01.03.2005 | 28.11.2011 | |
| Maurice Vuadens | Satigny | <2004 | 28.02.2005 | |
Other company names
Past and translated company names
- Société Immobilière DELP Rue du Port No 10 SA
- ociété Immobilière DELP Rue du Port No 10 SA
- Société Immobilière de la Rue du Port No 10
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière de la rue du Port No 10 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: HR02-1005370420, Commercial Registry Office Geneva, (660)
Société Immobilière de la rue du Port No 10 SA, à Genève, CHE-103.144.848 (FOSC du 16.08.2021, p. 0/1005271839). 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 22.12.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier, fax ou e-mail. Nouveaux statuts du 22.12.2021.
Nouvelle adresse:
rue du Vieux-Collège 8, c/o Bordier-Schmidhauser SA, 1204 Genève.
Publication number: HR02-1005271839, Commercial Registry Office Geneva, (660)
Société Immobilière de la rue du Port No 10 SA, à Genève, CHE-103.144.848 (FOSC du 03.10.2016, p. 0/3086403). 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 50 actions de CHF 1'000, nominatives.
Publication number: 3086403, Commercial Registry Office Geneva, (660)
Société Immobilière de la rue du Port No 10 SA, à Genève, CHE-103.144.848 (FOSC du 23.05.2016, p. 0/2845647).
Raison sociale:
Société Immobilière de la rue du Port No 10 SA. Radiation de la mention relative à l'art. 176 ORC.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.09.2016.
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.