Reports for SOCIETE IMMOBILIERE DE VERSOIX LETTRE E SA
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About SOCIETE IMMOBILIERE DE VERSOIX LETTRE E SA
- SOCIETE IMMOBILIERE DE VERSOIX LETTRE E SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management of the company SOCIETE IMMOBILIERE DE VERSOIX LETTRE E SA consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.07.2017.
- The company SOCIETE IMMOBILIERE DE VERSOIX LETTRE E SA is registered under the UID CHE-102.534.566.
- There are 2 other active companies registered at the same address. These include: SAGOU SA, SOCIETE SQUARE DES TRANCHEES A SA.
Commercial register information
Entry in the commercial register
25.07.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.134.958-3
UID/VAT
CHE-102.534.566
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, transformation et gérance de tous immeubles en Suisse.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 22.05.2007 | 05.07.2017 | |
Other company names
Past and translated company names
- Société Immobilière de Versoix lettre E SA
- Société Immobilière de Versoix lettre E
- SI de Versoix lettre E
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOCIETE IMMOBILIERE DE VERSOIX LETTRE E 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: 3628691, Commercial Registry Office Geneva, (660)
Société immobilière de Versoix lettre E SA, à Genève, CHE-102.534.566 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle graphie de la raison sociale:
SOCIETE IMMOBILIERE DE VERSOIX LETTRE E SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 28.06.2017. Selon déclaration du 28.06.2017, il est renoncé à un contrôle restreint. SFD Swisscontrol SA n'est plus organe de révision.
Publication number: 5561584, Commercial Registry Office Geneva, (660)
Société immobilière de Versoix lettre E, à Genève, CH-660-0134958-3, société anonyme (FOSC du 22.05.2007, p. 9/3941856).
Nouvelle raison sociale:
Société immobilière de Versoix lettre E SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
Publication number: 3941856, Commercial Registry Office Geneva, (660)
Société immobilière de Versoix lettre E, à Genève, CH-660-0134958-3, société anonyme (FOSC du 24.12.1997, p. 9278).
Réviseur:
SFD Swisscontrol SA, à Carouge.