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 is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management of the company Société Immobilière du Carrefour de Conches SA consists of 3 persons.
- The company has last modified its commercial register entry on 12.09.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.435.812.
- There are 48 other active companies that have registered an identical address. These include: ARB HOLDING SA, BABORD Sàrl, BERCLAZ & Associés Sàrl Risk & Compliance.
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.