Age of the company
73 yearsCapital in CHF
50'000Active brands
0Address
c/o Société Privée de Gérance
Route de Chêne 36
1208 Genève
Reports for Société Immobilière Frontenex 63 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 Frontenex 63 SA
- Société Immobilière Frontenex 63 SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- There are 3 active persons registered in the management.
- 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 08.07.2021.
- The company is registered in the commercial register GE under the UID CHE-103.141.057.
- The address is identical with 83 other active companies. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Management (3)
newest board members
Anne-Christine Devouge,
Olivier Souvairan,
Thierry François Laurent Barbier-Mueller
newest authorized signatories
Anne-Christine Devouge,
Olivier Souvairan,
Thierry François Laurent Barbier-Mueller
Commercial register information
Entry in the commercial register
09.03.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.017.951-4
UID/VAT
CHE-103.141.057
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, vente, construction, location, transformation et mise en valeur de biens immobiliers, notamment celui situé 63 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-Belle-Vue C SA
- Société Immobilière Frontenex-Belle-Vue C
- SI Frontenex-Belle-Vue C
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Frontenex 63 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: HR02-1005244680, Commercial Registry Office Geneva, (660)
Société Immobilière Frontenex 63 SA, à Genève, CHE-103.141.057 (FOSC du 12.11.2020, p. 0/1005021814). 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: HR02-1005021814, Commercial Registry Office Geneva, (660)
Société Immobilière Frontenex 63 SA, à Genève, CHE-103.141.057 (FOSC du 29.11.2018, p. 0/1004509140). 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.
Publication number: HR02-1004509140, Commercial Registry Office Geneva, (660)
Société Immobilière Frontenex 63 SA, à Genève, CHE-103.141.057 (FOSC du 26.09.2014, p. 0/1735387). Les administrateurs Souvairan Olivier, Barbier-Mueller Thierry et Devouge Anne-Christine, jusqu'ici avec signature individuelle, signent désormais collectivement à deux.
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.