Reports for Société Immobilière Haute Chenaie SA
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About Société Immobilière Haute Chenaie SA
- Société Immobilière Haute Chenaie SA with its legal headquarters in Cologny is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Haute Chenaie SA is active.
- The management of the company Société Immobilière Haute Chenaie SA, which was founded on the 04.10.1947, consists of one person.
- The company has last changed their commercial register entry on 03.09.2021, under «Notifications» you will find all changes.
- Société Immobilière Haute Chenaie SA is registered in the Canton of GE under the UID CHE-103.140.997.
Commercial register information
Entry in the commercial register
04.10.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.0.075.947-9
UID/VAT
CHE-103.140.997
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, échange, location et exploitation d'immeubles sis dans le canton de Genève.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aloys de Perrot SA Société Fiduciaire, en liquidation | Carouge (GE) | <2004 | 10.11.2009 | |
Other company names
Past and translated company names
- Société Immobilière Haute Chenaie
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Haute Chenaie 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: HR02-1005284287, Commercial Registry Office Geneva, (660)
Société Immobilière Haute Chenaie SA, à Cologny, CHE-103.140.997 (FOSC du 05.07.2019, p. 0/1004669478). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.04.2021.
Publication number: HR02-1004669478, Commercial Registry Office Geneva, (660)
Société Immobilière Haute Chenaie SA, à Cologny, CHE-103.140.997 (FOSC du 19.12.2013, p. 0/7225832).
Adresse actuelle:
Chemin des Princes 16, 1223 Cologny.
Publication number: 5679398, Commercial Registry Office Geneva, (660)
Société Immobilière Haute Chenaie SA, à Genève, CH-660-0075947-9 (FOSC du 11.11.2009, p. 10/5337972).
Nouveau siège:
Cologny, chemin des Princes 16, 1222 Vésenaz. Statuts modifiés le 04.06.2010. Martin Jean-Jacques n'est plus administrateur;
ses pouvoirs sont radiés. Vukmanovic Srdjan, de Genève, à Cologny, est administrateur unique avec signature individuelle.
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.