Reports for Société Immobilière Eaux-Vives Place A SA
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About Société Immobilière Eaux-Vives Place A SA
- Société Immobilière Eaux-Vives Place A SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The company was founded on 09.07.1959 and has 4 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.01.2025.
- The company is registered in the commercial register GE under the UID CHE-103.137.759.
- Next to the company Société Immobilière Eaux-Vives Place A SA there are 86 other active companies with an identical address. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Management (4)
newest board members
Alexis Antoine Delmege,
Joseph Adjadj,
Malek Alexandre Adjadj,
Valentine Juliette Sophie Barbier-Mueller
newest authorized signatories
Alexis Antoine Delmege,
Joseph Adjadj,
Malek Alexandre Adjadj,
Valentine Juliette Sophie Barbier-Mueller
Commercial register information
Entry in the commercial register
09.07.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.153.959-2
UID/VAT
CHE-103.137.759
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, exploitation et construction d'immeubles et d'une façon générale toutes opérations se rattachant directement ou indirectement au but principal (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 23.08.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 22.08.2012 | |
Other company names
Past and translated company names
- Société Immobilière Eaux-Vives Place A
- SI Eaux-Vives Place A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Eaux-Vives Place A 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: HR02-1006231922, Commercial Registry Office Geneva, (660)
Société Immobilière Eaux-Vives Place A SA, à Genève, CHE-103.137.759 (FOSC du 15.07.2024, p. 0/1006084934). Perrot Jacques n'est plus administrateur;
ses pouvoirs sont radiés. Delmege Alexis, de Chêne-Bougeries, à Thônex, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006084934, Commercial Registry Office Geneva, (660)
Société Immobilière Eaux-Vives Place A SA, à Genève, CHE-103.137.759 (FOSC du 26.06.2024, p. 0/1006068150). L'inscription 12286 du 21.06.2024 est complétée en ce sens que Adjadj Joseph, jusqu'ici secrétaire, a été nommé président et Perrot Jacques n'est plus président.
Publication number: HR02-1006068150, Commercial Registry Office Geneva, (660)
Société Immobilière Eaux-Vives Place A SA, à Genève, CHE-103.137.759 (FOSC du 21.09.2020, p. 0/1004982942). Barbier-Mueller Thierry n'est plus administrateur;
ses pouvoirs sont radiés. Adjadj Malek, de Thônex, à Genève et Barbier-Mueller Valentine, de et à Genève, sont membres du conseil d'administration avec signature collective à deux.
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.