Reports for Société Immobilière Exuper SA
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About Société Immobilière Exuper SA
- Société Immobilière Exuper SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Exuper SA is active.
- The management of the company Société Immobilière Exuper SA, which was founded on the 18.06.1954, consists of 2 persons.
- The commercial register entry of the company was last modified on 01.02.2021. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-100.598.673.
- Companies with an identical address: Coordination technique de construction SA "Cotec", DOMAINE DE PRESINGE B SA, EPEISSES BLOC 4 SA.
Commercial register information
Entry in the commercial register
18.06.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.063.954-6
UID/VAT
CHE-100.598.673
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession et exploitation d'immeubles et d'une façon générale toutes opérations se rattachant directement ou indirectement à ce but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 14.12.1993 | ||
Other company names
Past and translated company names
- Société Immobilière Exuper
- SI Exuper
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Exuper 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: HR02-1005088982, Commercial Registry Office Geneva, (660)
Société Immobilière Exuper SA, à Genève, CHE-100.598.673 (FOSC du 29.06.2020, p. 0/1004923339). L'administrateur Moser François, nommé président, continue à signer individuellement. Mydske Sophie, de Presinge, à Gingins, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
Chemin Malombré 10, c/o Moser Vernet & Cie SA, 1206 Genève.
Publication number: HR02-1004923339, Commercial Registry Office Geneva, (660)
Société Immobilière Exuper SA, à Genève, CHE-100.598.673 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
Société Immobilière Exuper SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 22.06.2020.
Publication number: 5525316, Commercial Registry Office Geneva, (660)
Société Immobilière Exuper, à Genève, CH-660-0063954-6, société anonyme (FOSC du 23.12.2005, p. 9/3163140).
Nouvelle raison sociale:
Société Immobilière Exuper SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
Hit list
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