Reports for Société Immobilière Grand Bureau 28 SA
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About Société Immobilière Grand Bureau 28 SA
- Société Immobilière Grand Bureau 28 SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- There are 2 active persons registered in the management.
- The commercial register entry of the company was last modified on 08.02.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Société Immobilière Grand Bureau 28 SA is registered under the UID CHE-100.448.387.
- There are 50 other active companies that have registered an identical address. These include: ARB HOLDING SA, BABORD Sàrl, BERCLAZ & Associés Sàrl Risk & Compliance.
Commercial register information
Entry in the commercial register
07.11.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.053.949-0
UID/VAT
CHE-100.448.387
Sector
Management of real estate portfolio properties
Purpose (Original language)
Construction, achat, vente et exploitation de tous immeubles et terrains sis dans le canton de Genève.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerofid, Société Fiduciaire SA | Genève | <2004 | 24.05.2010 | |
Other company names
Past and translated company names
- Société Immobilière Grand Bureau 28
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Grand Bureau 28 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: HR02-1005956788, Commercial Registry Office Geneva, (660)
Société Immobilière Grand Bureau 28 SA, à Genève, CHE-100.448.387 (FOSC du 14.05.2021, p. 0/1005182108). Penet Michel n'est plus administrateur;
ses pouvoirs sont radiés. Moro Lino, de Genève, à Meyrin, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005182108, Commercial Registry Office Geneva, (660)
Société Immobilière Grand Bureau 28 SA, à Genève, CHE-100.448.387 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée, fax ou email (convocations), par écrit, fax ou email (communications). Nouveaux statuts du 28.04.2021.
Nouvelle adresse:
rue du Vieux-Collège 8, c/o Bordier-Schmidhauser SA, 1204 Genève.
Publication number: 5645184, Commercial Registry Office Geneva, (660)
Société Immobilière Grand Bureau 28 SA, à Genève, CH-660-0053949-0 (FOSC du 09.03.2010, p. 9/5531214).
Raison sociale:
Société Immobilière Grand Bureau 28 SA.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Radiation de la mention relative à l'art. 176 ORC. Nouveaux statuts du 29.04.2010. L'administrateur Penet Michel est maintenant domicilié à Lancy. Selon déclaration du conseil d'administration du 29.04.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Gerofid, Société Fiduciaire SA' n'est plus organe de révision.
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.