Reports for Société Immobilière l' Hélianthe SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Société Immobilière l' Hélianthe SA
- Société Immobilière l' Hélianthe SA in Châtelaine is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière l' Hélianthe SA is active.
- The management consists of 2 persons. The company was founded on 18.03.1903.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.02.2023.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.847.534.
- ARAGO CONSULTING Sàrl, Barnes Commercial Realty SA, BARNES Suisse Holding SA have the same address as Société Immobilière l' Hélianthe SA.
Commercial register information
Entry in the commercial register
18.03.1903
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.014.903-6
UID/VAT
CHE-100.847.534
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, exploitation et gérance de tous immeubles en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 21.07.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | <2004 | 20.07.2004 | |
Other company names
Past and translated company names
- Société Immobilière l' Hélianthe
- Société Immobilière l'Hélianthe
- SI l'Hélianthe
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière l' Hélianthe 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: HR02-1005674777, Commercial Registry Office Geneva, (660)
Société Immobilière l'Hélianthe SA, à Vernier, CHE-100.847.534 (FOSC du 08.04.2021, p. 0/1005144442).
Nouvelle adresse:
Avenue de l'Etang 57, c/o GEROFINANCE-DUNAND SA, 1219 Châtelaine.
Adresses radiées:
case postale 172, 1211 Genève 8.
Nouvelles autres adresses:
Case Postale, 1211 Genève 2.
Publication number: HR02-1005144442, Commercial Registry Office Geneva, (660)
Société Immobilière l'Hélianthe SA, à Vernier, CHE-100.847.534 (FOSC du 31.10.2017, p. 0/3841481). 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 ou fax ou courriel. Nouveaux statuts du 24.03.2021.
Publication number: 3841481, Commercial Registry Office Geneva, (660)
Société Immobilière l'Hélianthe SA, à Vernier, CHE-100.847.534 (FOSC du 27.10.2016, p. 0/3131705). Mauri Franco n'est plus administrateur;
ses pouvoirs sont radiés. Félicité Jérôme, de Thônex, à Tannay, est membre et président du conseil d'administration 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.