Reports for Société Immobilière Familia Rhône D SA
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About Société Immobilière Familia Rhône D SA
- Société Immobilière Familia Rhône D SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Familia Rhône D SA is active.
- The management of the company Société Immobilière Familia Rhône D SA consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.02.2025.
- The reported UID is the following: CHE-100.854.126.
- There are 70 other active companies registered at the same address. These include: ACE & COMPANY SA, Alma CH SA, ALMAS CHP SA.
Management (4)
newest board members
René Zagolin,
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin
newest authorized signatories
René Zagolin,
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin
Commercial register information
Entry in the commercial register
29.12.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.259.961-1
UID/VAT
CHE-100.854.126
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et exploitation d'immeubles dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 14.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 18.10.2021 | 13.02.2025 | |
| Cofigen SA | Genève | 30.12.2003 | 08.01.2009 | |
Other company names
Past and translated company names
- Société Immobilière Familia Rhône D
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Familia Rhône D 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: HR02-1006258017, Commercial Registry Office Geneva, (660)
Société Immobilière Familia Rhône D SA, à Genève, CHE-100.854.126 (FOSC du 28.08.2023, p. 0/1005825328). KPMG SA (CHE-269.292.664) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Publication number: HR02-1005825328, Commercial Registry Office Geneva, (660)
Société Immobilière Familia Rhône D SA, à Genève, CHE-100.854.126 (FOSC du 22.08.2022, p. 0/1005545327).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 11.07.2023.
Publication number: HR02-1005824329, Commercial Registry Office Geneva, (660)
Société Immobilière Familia Rhône D SA, à Genève, CHE-100.854.126 (FOSC du 22.08.2022, p. 0/1005545327). L'inscription 5439 du 11.03.2021 (FOSC du 16-03-2021, p. 0/1005125478) est complétée par l'adjonction, dans les statuts, de la forme juridique dans la raison sociale.
qui a pour teneur:
Société Immobilière Familia Rhône D SA, et par la radiation de la mention relative à l'art. 176 ORC.
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.