• Société Immobilière Frontenex 60C SA

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    Register number: CH-660.0.071.950-8
    Sector: Management of real estate portfolio properties

    Age of the company

    74 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société Immobilière Frontenex 60C SA

    • Société Immobilière Frontenex 60C SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
    • The management of the company Société Immobilière Frontenex 60C SA consists of 2 persons.
    • The company has last modified its commercial register entry on 15.11.2024. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-103.140.460.
    • On the same address as Société Immobilière Frontenex 60C SA there are 86 other active companies registered. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, vente, construction, location, transformation et mise en valeur de biens immobiliers, notamment celui situé 60C route de Frontenex à Genève (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 08.07.2021

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    Former auditor (1)
    Name City Since Until
    Duchosal Berney SA
    Genève <2004 07.07.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Frontenex-Parc C SA
    • Société Immobilière Frontenex-Parc C
    • SI Frontenex-Parc C
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    Branches (0)

    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 Frontenex 60C 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 241115/2024 - 15.11.2024
    Categories: Change in management

    Publication number: HR02-1006180344, Commercial Registry Office Geneva, (660)

    Société Immobilière Frontenex 60C SA, à Genève, CHE-103.140.460 (FOSC du 08.07.2021, p. 0/1005244679). Barbier-Mueller Thierry n'est plus administrateur;
    ses pouvoirs sont radiés. Souvairan Olivier, désormais domicilié à Buchillon, jusqu'ici avec signature collective à deux signe désormais individuellement. Devouge Anne-Christine, désormais domiciliée à Collonge-Bellerive, jusqu'ici administratrice avec signature collective à deux est désormais administratrice secrétaire avec signature individuelle.

    SOGC 210708/2021 - 08.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005244679, Commercial Registry Office Geneva, (660)

    Société Immobilière Frontenex 60C SA, à Genève, CHE-103.140.460 (FOSC du 12.11.2020, p. 0/1005021813). Duchosal Berney SA n'est plus organe de révision.

    Nouvel organe de révision:
    Berney Associés Audit SA (CHE-102.136.421), à Genève.

    SOGC 201112/2020 - 12.11.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005021813, Commercial Registry Office Geneva, (660)

    Société Immobilière Frontenex 60C SA, à Genève, CHE-103.140.460 (FOSC du 29.11.2018, p. 0/1004509139). But modifié sur un point non soumis à publication. 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:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 27.10.2020.

    Hit list

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