• Société Immobilière Gavisubo SA

    GE
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    Register number: CH-660.0.127.966-9
    Sector: Management of real estate portfolio properties

    Registered since

    59 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    70'000

    Employees

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    Active brands

    0

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    About Société Immobilière Gavisubo SA

    • Société Immobilière Gavisubo SA with its legal headquarters in Genève is active. Société Immobilière Gavisubo SA operates in the sector «Management of real estate portfolio properties».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 19.06.2023. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of GE is CHE-100.446.307.
    • Agence ACC SARL, Agim SA, Rive automobiles Sàrl have the same address as Société Immobilière Gavisubo SA.

    Management (1)

    newest board members

    Cécile Favre

    newest authorized signatories

    Cécile Favre

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction, location et gérance de tous immeubles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HubAudit SA
    Genève 22.11.2018

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Motz SA, en liquidation
    Genève 30.01.1996 21.11.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Gavisubo
    • SI Gavisubo
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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 Gavisubo 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 230619/2023 - 19.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005772277, Commercial Registry Office Geneva, (660)

    Société Immobilière Gavisubo SA, à Genève, CHE-100.446.307 (FOSC du 16.08.2021, p. 0/1005271822).

    Nouvelle raison sociale de l'organe de révision:
    HubAudit SA (CHE-252.905.300).

    SOGC 210816/2021 - 16.08.2021
    Categories: Change in capital

    Publication number: HR02-1005271822, Commercial Registry Office Geneva, (660)

    Société Immobilière Gavisubo SA, à Genève, CHE-100.446.307 (FOSC du 22.11.2018, p. 0/1004504018). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 70'000, libéré à concurrence de CHF 70'000, divisé en 70 actions de CHF 1'000, nominatives.

    SOGC 181122/2018 - 22.11.2018
    Categories: Change of auditors

    Publication number: HR02-1004504018, Commercial Registry Office Geneva, (660)

    Société Immobilière Gavisubo SA, à Genève, CHE-100.446.307 (FOSC du 19.12.2013, p. 0/7225832). "Fiduciaire Motz SA" n'est plus organe de révision.

    Nouvel organe de révision:
    OC Révision SA (CHE-252.905.300), à Genève.

    Hit list

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