Reports for Société Immobilière Frontenex 60C SA
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About Société Immobilière Frontenex 60C SA
- Société Immobilière Frontenex 60C 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 25.09.1950 and has 2 persons in its management.
- The last commercial register change was made on 15.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Société Immobilière Frontenex 60C SA is registered under the UID CHE-103.140.460.
- The address is identical with 80 other active companies. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Commercial register information
Entry in the commercial register
25.09.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.071.950-8
UID/VAT
CHE-103.140.460
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).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 08.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 07.07.2021 | |
Other company names
Past and translated company names
- Société Immobilière Frontenex-Parc C SA
- Société Immobilière Frontenex-Parc C
- SI Frontenex-Parc C
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.