Reports for Société Immobilière Grand'Rue nos 29-31 SA
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About Société Immobilière Grand'Rue nos 29-31 SA
- Société Immobilière Grand'Rue nos 29-31 SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Grand'Rue nos 29-31 SA is active.
- There are 2 active persons registered in the management.
- The last commercial register change was made on 10.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-102.537.576.
- Companies with the same address as Société Immobilière Grand'Rue nos 29-31 SA: BC Business Class SA, Café Brasserie des Bains Sàrl, Dumont & Dupraz SA.
Commercial register information
Entry in the commercial register
09.01.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.076.951-6
UID/VAT
CHE-102.537.576
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, construction, location, transformation et mise en valeur de biens immobiliers.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Unifid SA | Genève | 07.12.1999 |
Other company names
Past and translated company names
- Société Immobilière Grand'Rue nos 29-31
- SI Grand'Rue nos 29-31
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Grand'Rue nos 29-31 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: HR02-1005044917, Commercial Registry Office Geneva, (660)
Société Immobilière Grand'Rue nos 29-31 SA, à Genève, CHE-102.537.576 (FOSC du 02.07.2019, p. 0/1004665702).
Raison sociale:
Société Immobilière Grand'Rue nos 29-31 SA. Radiation de la mention relative à l'art. 176 ORC. 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 lettre. Nouveaux statuts du 30.11.2020.
Publication number: HR02-1004665702, Commercial Registry Office Geneva, (660)
Société Immobilière Grand'Rue nos 29-31 SA, à Genève, CHE-102.537.576 (FOSC du 19.12.2013, p. 0/7225832). Mégevand Bruno n'est plus administrateur;
ses pouvoirs sont radiés. Jactat Antoine, de France, à Genève, est membre et secrétaire du conseil d'administration avec signature individuelle.
Publication number: 7194630, Commercial Registry Office Geneva, (660)
Société Immobilière Grand'Rue nos 29-31 SA, à Genève, CH-660-0076951-6 (FOSC du 06.04.2010, p. 9/5572904). Béguin Pierre-André n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Zuber Gérard, de et à Genève, président, et Mégevand Bruno, de Plan-les-Ouates, à Genève, secrétaire, tous deux avec signature individuelle.
Nouvelle adresse:
Grand'Rue 23, c/o FONDATION COROMANDEL, 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.