Age of the company
65 yearsCapital in CHF
50'000Active brands
0Address
c/o Pilet & Renaud SA
Boulevard Georges-Favon 2
1204 Genève
Reports for Société Immobilière la Chênaie Jaune B SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Immobilière la Chênaie Jaune B SA
- Société Immobilière la Chênaie Jaune B SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière la Chênaie Jaune B SA is active.
- Société Immobilière la Chênaie Jaune B SA has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.08.2021.
- The company is registered in the commercial register GE under the UID CHE-103.201.133.
- Companies with the same address as Société Immobilière la Chênaie Jaune B SA: ALENDI SA, ÀVENIR ENTREPRISE GENERALE SA, Barbier-Mueller Créations Horlogères SA.
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) Customise the company purpose with just a few clicks.
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
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.