Rue de la Corraterie 26
1204 Genève
Neighbourhood
Reports for SOCIETE IMMOBILIERE DOMAINE DE SANS-SOUCI SA
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About SOCIETE IMMOBILIERE DOMAINE DE SANS-SOUCI SA
- SOCIETE IMMOBILIERE DOMAINE DE SANS-SOUCI 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.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.03.2021.
- SOCIETE IMMOBILIERE DOMAINE DE SANS-SOUCI SA is registered in the Canton of GE under the UID CHE-100.382.009.
- On the same address there are 25 other active companies registered. These include: Association du Golf et Country Club d'Esery, Berger, van Berchem & Cie SA, BfB Audit SA.
Commercial register information
Entry in the commercial register
01.01.1926
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.016.926-1
UID/VAT
CHE-100.382.009
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession et exploitation d'immeubles.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Multirévision, Belzer & Cie SA | Genève | 31.07.2014 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Jacques Morand | Genève | <2004 | 30.07.2014 |
Other company names
Past and translated company names
- Société Immobilière Domaine de Sans-Souci
- Société Immobilière Domaine de Sans Souci
- SI du Domaine de Sans-Souci
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOCIETE IMMOBILIERE DOMAINE DE SANS-SOUCI 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: HR02-1005117249, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE DOMAINE DE SANS-SOUCI SA, à Genève, CHE-100.382.009 (FOSC du 02.05.2016, p. 0/2811721). Conversion des 65 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 65'000, libéré à concurrence de CHF 65'000, divisé en 65 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 22.02.2021.
Publication number: 2811721, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE DOMAINE DE SANS-SOUCI SA, à Genève, CHE-100.382.009 (FOSC du 31.07.2014, p. 0/1643701).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par lettre, téléfax ou courrier électronique aux actionnaires connus. Nouveaux statuts du 14.04.2016. Henriod Claude et Triboulet Jean-Paul ne sont plus administrateurs;
leurs pouvoirs sont radiés. Ghaddar Amjad, de Meyrin, à Cologny, est nommé administrateur unique avec signature individuelle.
Publication number: 1643701, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE DOMAINE DE SANS-SOUCI SA, à Genève, CHE-100.382.009 (FOSC du 19.12.2013, p. 0/7225832). Fiduciaire Jacques Morand & Cie n'est plus organe de révision.
Nouvel organe de révision:
Multirévision, Belzer & Cie SA (CHE-114.980.530), 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.