Reports for Société Immobilière la Chênaie Rouge A SA
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About Société Immobilière la Chênaie Rouge A SA
- Société Immobilière la Chênaie Rouge A SA in Grand-Lancy is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière la Chênaie Rouge A SA is active.
- The management of the company Société Immobilière la Chênaie Rouge A SA consists of 3 persons. The foundation of the company took place on 21.08.1958.
- The company has last modified its commercial register entry on 03.04.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-103.208.164.
- There are 6 other active companies that have registered an identical address. These include: Agence Immobilière Bersier & Cie SA, Bureau RGPD (Suisse) Sàrl, NEI EMEA, INC., Omaha, Grand-Lancy/Geneva Branch.
Commercial register information
Entry in the commercial register
21.08.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.117.958-2
UID/VAT
CHE-103.208.164
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location, transformation et mise en valeur de biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 23.01.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 06.09.2013 | 22.01.2018 | |
Other company names
Past and translated company names
- Société Immobilière la Chênaie Rouge A
- SI la Chênaie Rouge A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière la Chênaie Rouge A 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: HR02-1006299928, Commercial Registry Office Geneva, (660)
Société Immobilière la Chênaie Rouge A SA, à Lancy, CHE-103.208.164 (FOSC du 23.01.2018, p. 0/4009567). Djierdjian Djivan, d'Autriche, à Monaco, MCO, président et Djierdjian Hrant, d'Autriche, à Monaco, MCO, sont membres du conseil d'administration avec signature individuelle.
Publication number: 4009567, Commercial Registry Office Geneva, (660)
Société Immobilière la Chênaie Rouge A SA, à Genève, CHE-103.208.164 (FOSC du 29.09.2015, p. 0/2396845).
Nouveau siège:
Lancy, avenue Eugène-Lance 38bis, c/o Agence Immobilière Bersier & Cie SA, 1212 Grand-Lancy. Statuts modifiés le 17.01.2018. SCF Révision SA (CHE-105.885.507) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: 2396845, Commercial Registry Office Geneva, (660)
Société Immobilière la Chênaie Rouge A SA, à Genève, CHE-103.208.164 (FOSC du 08.04.2014, p. 0/1441779).
Raison sociale:
Société Immobilière la Chênaie Rouge A SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée. La clause statutaire relative à la reprise de bien à la constitution est supprimée conformément à l'art. 628, al. 4 CO. Nouveaux statuts du 17.09.2015.
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.