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 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 was founded on 03.07.1958.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.11.2025.
- Société Immobilière la Chênaie Jaune B SA is registered in the Canton of GE under the UID CHE-103.201.133.
- Companies with the same address as Société Immobilière la Chênaie Jaune B SA: ACE & COMPANY SA, ADIRA Association pour la Diffusion Internationale de la Révélation d'Arès, Alma CH 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)
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: HR02-1006484287, Commercial Registry Office Geneva, (660)
Société Immobilière la Chênaie Jaune B SA, à Genève, CHE-103.201.133 (FOSC du 04.07.2025, p. 0/1006376066).
Nouvelle adresse:
Rue du Rhône 30, c/o Apricus Finance SA, 1204 Genève.
Publication number: HR02-1006376066, Commercial Registry Office Geneva, (660)
Société Immobilière la Chênaie Jaune B SA, à Genève, CHE-103.201.133 (FOSC du 16.08.2021, p. 0/1005271832). Delessert Raphaël n'est plus administrateur;
ses pouvoirs sont radiés. Pavan Patrick, de Chiasso, à Anières, est administrateur unique avec signature individuelle.
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.
Hit list
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