Reports for Société Immobilière l' Hélianthe SA
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About Société Immobilière l' Hélianthe SA
- Société Immobilière l' Hélianthe SA has its legal headquarters in Châtelaine and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Société Immobilière l' Hélianthe SA, entered in the trade register on the 18.03.1903, consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.02.2023.
- The company's UID is CHE-100.847.534.
- There are 27 other active companies registered at the same address. These include: Amarillys Patrimoine SA, ARAGO CONSULTING Sàrl, Barnes Commercial Realty 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.