Reports for SOCIETE IMMOBILIERE FULMEN SA
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About SOCIETE IMMOBILIERE FULMEN SA
- SOCIETE IMMOBILIERE FULMEN SA has its legal headquarters in Petit-Lancy and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company SOCIETE IMMOBILIERE FULMEN SA consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.01.2021.
- In the commercial register the company SOCIETE IMMOBILIERE FULMEN SA is registered under the UID CHE-100.444.969.
- There are 5 other active companies that have registered an identical address. These include: CFI Compagnie Foncière et Immobilière SA, Rosset et Cie SA, SI Laperly A SA.
Management (3)
newest board members
Jean-Claude Roder,
Pierre Denis Chillier,
Muriel Jeanne Chillier
newest authorized signatories
Jean-Claude Roder,
Pierre Denis Chillier,
Muriel Jeanne Chillier
Commercial register information
Entry in the commercial register
10.10.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.0.046.933-7
UID/VAT
CHE-100.444.969
Sector
Management of real estate portfolio properties
Purpose (Original language)
achat, vente et exploitation de tous immeubles dans le canton de Genève.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NISFID SARL, en liquidation | Meinier | 03.09.2009 | 20.12.2017 | |
| SCF Révision SA | Genève | <2004 | 02.09.2009 | |
Other company names
Past and translated company names
- Société Immobilière Fulmen SA
- SI Fulmen SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOCIETE IMMOBILIERE FULMEN 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: HR02-1005081555, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE FULMEN SA, à Onex, CHE-100.444.969 (FOSC du 21.12.2017, p. 0/3949641). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé, fax ou courriel. Nouveaux statuts du 13.01.2021.
Publication number: 3949641, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE FULMEN SA, à Onex, CHE-100.444.969 (FOSC du 22.03.2017, p. 0/3419545). Selon déclaration du 08.12.2017, il est renoncé à un contrôle restreint. NISFID SARL n'est plus organe de révision.
Publication number: 3419545, Commercial Registry Office Geneva, (660)
Société Immobilière Fulmen SA, à Genève, CHE-100.444.969 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle graphie de la raison sociale:
SOCIETE IMMOBILIERE FULMEN SA.
Nouveau siège:
Onex, route de Chancy 85, c/o Rosset et Cie, 1213 Onex.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce et par écrit ou par courriel s'ils sont connus. Nouveaux statuts du 08.03.2017. Chillier Muriel et Chillier Pierre sont maintenant domiciliés à Cologny.
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.