Reports for Société Immobilière de l'Avenue Versonnex SA
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About Société Immobilière de l'Avenue Versonnex SA
- Société Immobilière de l'Avenue Versonnex SA has its legal headquarters in Le Grand-Saconnex and is active. It operates in the sector «Management of real estate portfolio properties».
- Société Immobilière de l'Avenue Versonnex SA was founded on 27.07.1897.
- The company has last modified its commercial register entry on 16.06.2022. All previous commercial register entries are available under «Notifications».
- Société Immobilière de l'Avenue Versonnex SA is registered in the Canton of GE under the UID CHE-100.381.547.
Management (4)
newest board members
newest authorized signatories
Eddy Benvegnen,
Sylvie Jaton,
Guy André Bardet,
Andréa Giavera
Commercial register information
Entry in the commercial register
27.07.1897
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.008.897-7
UID/VAT
CHE-100.381.547
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, vente, entretien, courtage ainsi qu'exploitation d'immeubles, de même que toutes opérations non prohibées par la Loi Fédérale sur l'Acquisition d'Immeubles par des personnes à l'Etranger (LFAIE), notamment l'immeuble qu'elle possède sis à Genève, soit la parcelle 673 sise rue du 31 décembre no 62 et la parcelle 677 sise avenue Pictet-de-Rochemont no 23.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 19.07.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Claude Lelais, contabile dipl. fed. | Vezia | 07.10.1993 | 18.07.2019 | |
Other company names
Past and translated company names
- Société Immobilière de l'Avenue Versonnex
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière de l'Avenue Versonnex 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: HR02-1005497717, Commercial Registry Office Geneva, (660)
Société Immobilière de l'Avenue Versonnex SA, à Carouge (GE), CHE-100.381.547 (FOSC du 09.12.2021, p. 0/1005353851).
Nouveau siège:
Le Grand-Saconnex, Route François-Peyrot 14, c/o Fondation Patrimonia, 1218 Le Grand-Saconnex. Statuts modifiés le 08.06.2022.
Publication number: HR02-1005353851, Commercial Registry Office Geneva, (660)
Société Immobilière de l'Avenue Versonnex SA, à Carouge (GE), CHE-100.381.547 (FOSC du 19.07.2019, p. 0/1004680539). Les administrateurs Bardet Guy et Giavera Andrea signent désormais collectivement à deux, leurs pouvoirs étant modifés en ce sens. Signature collective à deux a été conférée à Benvegnen Eddy, de Vufflens-la-Ville, à Chéserex, et Jaton Sylvie, de Jorat-Menthue, à Gland.
Publication number: HR02-1004680539, Commercial Registry Office Geneva, (660)
Société Immobilière de l'Avenue Versonnex SA, à Carouge (GE), CHE-100.381.547 (FOSC du 11.12.2018, p. 0/1004518224). Nicolas Wenger, expert-comptable n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), 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.