• Société Immobilière du Nant du Crève Coeur SA

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    Register number: CH-660.0.032.942-1
    Sector: Management of real estate portfolio properties

    Age of the company

    81 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière du Nant du Crève Coeur SA

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    Payment collection information

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    Company dossier as PDF

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    About Société Immobilière du Nant du Crève Coeur SA

    • Société Immobilière du Nant du Crève Coeur 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».
    • The management has one active person registered.
    • On the 05.05.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Société Immobilière du Nant du Crève Coeur SA is the following: CHE-100.436.705.
    • Agence ACC SARL, Agim SA, FMT Financial Services Sàrl are registered at the same address.

    Management (1)

    newest board members

    Elias El Rahi

    newest authorized signatories

    Elias El Rahi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, construction, location et vente de tous immeubles et toutes opérations s'y rattachant.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    CF Audit & Compliance SA
    Genève 27.05.2020 18.11.2021
    Fiduciaire Brandt SA
    Genève 20.12.2005 10.10.2019
    Ofor
    Genève <2004 19.12.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière du Nant du Crève Coeur
    • Société Immobilière du Nant de Crêve Coeur
    • SI du Nant du Crève Coeur
    • SI du Nant de Grève Coeur
    • SI du Nant de Crève Coeur
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    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 Nant du Crève Coeur 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 220505/2022 - 05.05.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005466601, Commercial Registry Office Geneva, (660)

    Société Immobilière du Nant du Crève Coeur SA, à Genève, CHE-100.436.705 (FOSC du 19.11.2021, p. 0/1005338466). Selon déclaration du 16.03.2022, il est renoncé à un contrôle restreint.

    SOGC 211119/2021 - 19.11.2021
    Categories: Change of auditors

    Publication number: HR02-1005338466, Commercial Registry Office Geneva, (660)

    Société Immobilière du Nant du Crève Coeur SA, à Genève, CHE-100.436.705 (FOSC du 25.06.2021, p. 0/1005229609). CF Audit & Compliance SA (CHE-497.684.303) n'est plus organe de révision.

    SOGC 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005229609, Commercial Registry Office Geneva, (660)

    Société Immobilière du Nant du Crève Coeur SA, à Genève, CHE-100.436.705 (FOSC du 27.05.2020, p. 0/1004898026).

    Raison sociale:
    Société Immobilière du Nant du Crève Coeur SA. Radiation de la mention relative à l'art. 176 ORC. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 14.06.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 14.06.2021.

    Hit list

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