Reports for Société Immobilière du Carrefour de Conches SA
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About Société Immobilière du Carrefour de Conches SA
- Société Immobilière du Carrefour de Conches SA with its legal headquarters in Genève is active. Société Immobilière du Carrefour de Conches SA operates in the sector «Management of real estate portfolio properties».
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 12.09.2024. You can find all changes under «Notifications».
- The company's UID is CHE-100.435.812.
- ARB HOLDING SA, BABORD Sàrl, BAC A SABLE, REBELO FERREIRA are registered at the same address.
Management (3)
newest board members
Ayrton Schmidhauser,
Alain Raymond François Bordier,
Nicolas T. Bordier
newest authorized signatories
Ayrton Schmidhauser,
Alain Raymond François Bordier,
Nicolas T. Bordier
Commercial register information
Entry in the commercial register
05.04.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.014.933-1
UID/VAT
CHE-100.435.812
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, location, construction et revente d'immeubles sis 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 | 15.04.2005 | 28.11.2011 | |
| Maurice Vuadens | Satigny | <2004 | 14.04.2005 | |
Other company names
Past and translated company names
- Société Immobilière du Carrefour de Conches
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière du Carrefour de Conches 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: HR02-1006128621, Commercial Registry Office Geneva, (660)
Société Immobilière du Carrefour de Conches SA, à Genève, CHE-100.435.812 (FOSC du 19.12.2013, p. 0/7225832). Schmidhauser Ayrton, de et à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: 6436934, Commercial Registry Office Geneva, (660)
Société Immobilière du Carrefour de Conches SA, à Genève, CH-660-0014933-1 (FOSC du 17.12.2010, p. 12/5943994). Fiduciaire Françoise Haas n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire du Mandement SA (CH-660-0994991-6), à Satigny.
Publication number: 5943994, Commercial Registry Office Geneva, (660)
Société Immobilière du Carrefour de Conches SA, à Genève, CH-660-0014933-1 (FOSC du 09.03.2010, p. 9/5531210). L'administrateur Bordier Alain, nommé président, continue à signer individuellement. Bordier Nicolas, de Genève, à Veyrier, est membre du conseil d'administration avec signature individuelle.
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.