Age of the company
93 yearsCapital in CHF
50'000Active brands
0Address
c/o Fiduciaire Verifid SA
Rue du Rhône 100
1204 Genève
Reports for Société immobilière "Ermenonville B" SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société immobilière "Ermenonville B" SA
- Société immobilière "Ermenonville B" SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Société immobilière "Ermenonville B" SA consists of one person.
- 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 17.05.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.537.659.
- There are 197 other active companies registered at the same address. These include: ACG Résidence SA, Agena advisory SA, Albulag SA.
Commercial register information
Entry in the commercial register
19.08.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.077.930-7
UID/VAT
CHE-102.537.659
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'achat, la vente, et l'exploitation d'immeubles dans le Canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 01.02.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | <2004 | 31.01.2010 | |
Other company names
Past and translated company names
- Société immobilière 'Ermenonville B' SA
- Société Immobilière "Ermenonville B"
- SI "Ermenonville B"
Ownership structure
Holdings
Newest SOGC notifications: Société immobilière "Ermenonville B" 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: HR02-1005183785, Commercial Registry Office Geneva, (660)
Société immobilière "Ermenonville B" SA, à Genève, CHE-102.537.659 (FOSC du 05.12.2018, p. 0/1004513402).
Raison sociale:
Société immobilière "Ermenonville B" SA.
Nouveau but:
La société a pour but l'achat, la vente, et l'exploitation d'immeubles dans le Canton de Genève. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 10 actions de CHF 5'000, nominatives.
Communication aux actionnaires:
courrier écrit, fax ou e-mail. La clause statutaire relative à la reprise de biens effectuée à la constitution est abrogée, conformément à l'article 628 alinéa 4 CO. Radiation de la mention relative à l'art. 176 ORC. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1004513402, Commercial Registry Office Geneva, (660)
Société immobilière "Ermenonville B" SA, à Genève, CHE-102.537.659 (FOSC du 19.12.2013, p. 0/7225832). Ittah Jacques n'est plus administrateur;
ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.
Publication number: 5470328, Commercial Registry Office Geneva, (660)
Société immobilière 'Ermenonville B', à Genève, CH-660-0077930-7 (FOSC du 23.09.1999, p. 6526).
Nouvelle raison sociale:
Société immobilière 'Ermenonville B' SA. [Raison de commerce complétée d'office selon l'art. 176 ORC]. 'SFG Société Fiduciaire et de Gérance SA' n'est plus organe de révision.
Nouvel organe de révision:
Verifid Révision SA (CH-660-0073994-6), à Genève.
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.