• Société Immobilière du Géranium SA

    GE
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    Register number: CH-660.0.028.903-4
    Sector: Management of real estate portfolio properties

    Age of the company

    122 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    Reports for Société Immobilière du Géranium SA

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    Company dossier as PDF

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    About Société Immobilière du Géranium SA

    • Société Immobilière du Géranium SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière du Géranium SA is active.
    • The company was founded on 13.05.1903 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.03.2022.
    • The UID registered in the commercial register of GE is CHE-108.013.337.
    • Companies with the same address as Société Immobilière du Géranium SA: CHAMBRE DU COMMERCE ET DE L'INDUSTRIE SUISSE - SOUDAN DU SUD, L&J Salinas Sàrl.

    Management (1)

    newest board members

    Arguc Musa

    newest authorized signatories

    Arguc Musa

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, construction et exploitation ainsi que vente d'immeubles sis à Genève ou dans la banlieue de Genève.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Roland Rüegg SARL
    Genève 10.07.2007 06.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière du Géranium
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société Immobilière du Géranium 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

    SOGC 220315/2022 - 15.03.2022
    Categories: Change of company address

    Publication number: HR02-1005427846, Commercial Registry Office Geneva, (660)

    Société Immobilière du Géranium SA, à Genève, CHE-108.013.337 (FOSC du 16.08.2021, p. 0/1005271818).

    Adresse actuelle:
    Rue Rothschild 17, 1202 Genève.

    SOGC 210816/2021 - 16.08.2021
    Categories: Change in capital

    Publication number: HR02-1005271818, Commercial Registry Office Geneva, (660)

    Société Immobilière du Géranium SA, à Genève, CHE-108.013.337 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 46/2011 - 07.03.2011
    Categories: Change in management, Change of auditors

    Publication number: 6065622, Commercial Registry Office Geneva, (660)

    Société Immobilière du Géranium SA, à Genève, CH-660-0028903-4 (FOSC du 25.03.2010, p. 11/5559358).

    Raison sociale:
    Société Immobilière du Géranium SA. Radiation de la mention relative à l'art. 176 ORC.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 24.02.2011. Selon déclaration du 24.02.2011, il est renoncé à un contrôle restreint. Fiduciaire Roland Rüegg SARL n'est plus organe de révision.

    Hit list

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