Reports for Société Immobilière la Chênaie Jaune B SA
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About Société Immobilière la Chênaie Jaune B SA
- Société Immobilière la Chênaie Jaune B SA with its legal headquarters in Genève is active. Société Immobilière la Chênaie Jaune B SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 03.07.1958 and has one person in its management.
- The company has last modified its commercial register entry on 16.08.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-103.201.133.
- ALENDI SA, ÀVENIR ENTREPRISE GENERALE SA, Barbier-Mueller Créations Horlogères SA are registered at the same address.
Commercial register information
Entry in the commercial register
03.07.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.081.958-9
UID/VAT
CHE-103.201.133
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location, transformation et mise en valeur de biens immobiliers, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 19.04.2011 | 06.07.2015 | |
| SAFIDUX SA | Genève | 06.07.2004 | 18.04.2011 | |
Other company names
Past and translated company names
- Société Immobilière la Chênaie Jaune B
- SI la Chênaie Jaune B
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière la Chênaie Jaune B 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: HR02-1005271832, Commercial Registry Office Geneva, (660)
Société Immobilière la Chênaie Jaune B SA, à Genève, CHE-103.201.133 (FOSC du 23.03.2021, p. 0/1005131614). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: HR02-1005131614, Commercial Registry Office Geneva, (660)
Société Immobilière la Chênaie Jaune B SA, à Genève, CHE-103.201.133 (FOSC du 25.07.2019, p. 0/1004684511). Di Rovasenda Enrica et van Caloen Antoine ne sont plus administrateurs;
leurs pouvoirs sont radiés. Delessert Raphaël, de Forel (Lavaux), à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Boulevard Georges-Favon 2, c/o Pilet & Renaud SA, 1204 Genève.
Publication number: HR02-1004684511, Commercial Registry Office Geneva, (660)
Société Immobilière la Chênaie Jaune B SA, à Genève, CHE-103.201.133 (FOSC du 21.06.2016, p. 0/2903485). Burri Alain n'est plus administrateur;
ses pouvoirs sont radiés.
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.