Reports for Société Immobilière Gerane SA
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About Société Immobilière Gerane SA
- Société Immobilière Gerane SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 28.01.1958.
- The company has last modified its commercial register entry on 14.01.2025. All previous commercial register entries are available under «Notifications».
- Société Immobilière Gerane SA is registered in the Canton of GE under the UID CHE-100.599.595.
- There are 13 other active companies registered at the same address. These include: Axon Translate SA, Blue Horizons Partners SA, Blue Lakes Advisors SA.
Commercial register information
Entry in the commercial register
28.01.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.008.958-5
UID/VAT
CHE-100.599.595
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et exploitation de tous immeubles locatifs et autres dans le canton de Genève.
Other company names
Past and translated company names
- Société Immobilière Gerane
- SI Gerane
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Gerane 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: HR02-1006228150, Commercial Registry Office Geneva, (660)
Société Immobilière Gerane SA, à Genève, CHE-100.599.595 (FOSC du 16.08.2021, p. 0/1005271824). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 19.12.2024, les statuts de la société ont été adaptés à la conversion. Les 50 actions de CHF 1'000, nominatives, sont désormais 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:
lettre recommandée, courriel ou téléfax. Melcarne Fabio est désormais domicilié à Collonge-Bellerive.
Publication number: HR02-1005271824, Commercial Registry Office Geneva, (660)
Société Immobilière Gerane SA, à Genève, CHE-100.599.595 (FOSC du 11.12.2017, p. 0/3923661). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 3923661, Commercial Registry Office Geneva, (660)
Société Immobilière Gerane SA, à Genève, CHE-100.599.595 (FOSC du 17.11.2017, p. 0/3877383).
Nouvelle adresse:
galerie Jean-Malbuisson 15, 1204 Genève.
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.