Reports for Société Immobilière la Chênaie Rouge C SA
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Company dossier as PDF
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About Société Immobilière la Chênaie Rouge C SA
- Société Immobilière la Chênaie Rouge C SA with its legal headquarters in Grand-Lancy is active. Société Immobilière la Chênaie Rouge C SA operates in the sector «Management of real estate portfolio properties».
- There are 3 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.04.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.208.046.
- Agence Immobilière Bersier & Cie SA, Bureau RGPD (Suisse) Sàrl, NEI EMEA, INC., Omaha, Grand-Lancy/Geneva Branch have the same address as Société Immobilière la Chênaie Rouge C SA.
Commercial register information
Entry in the commercial register
03.07.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.082.958-5
UID/VAT
CHE-103.208.046
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 C
- SI la Chênaie Rouge C
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière la Chênaie Rouge C 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: HR02-1006299931, Commercial Registry Office Geneva, (660)
Société Immobilière la Chênaie Rouge C SA, à Lancy, CHE-103.208.046 (FOSC du 23.01.2018, p. 0/4009571). 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: 4009571, Commercial Registry Office Geneva, (660)
Société Immobilière la Chênaie Rouge C SA, à Genève, CHE-103.208.046 (FOSC du 29.09.2015, p. 0/2396849).
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: 2396849, Commercial Registry Office Geneva, (660)
Société Immobilière la Chênaie Rouge C SA, à Genève, CHE-103.208.046 (FOSC du 08.04.2014, p. 0/1441783).
Raison sociale:
Société Immobilière la Chênaie Rouge C 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 l'apport en nature 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.