Reports for Société Immobilière la Clairière SA
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About Société Immobilière la Clairière SA
- Société Immobilière la Clairière SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Société Immobilière la Clairière SA was founded on 08.12.1950.
- The last commercial register change was made on 16.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-100.870.473.
Commercial register information
Entry in the commercial register
08.12.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.095.950-8
UID/VAT
CHE-100.870.473
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et exploitation d'immeubles dans le canton de Genève.
Other company names
Past and translated company names
- Société Immobilière la Clairière
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière la Clairière 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: HR02-1005293144, Commercial Registry Office Geneva, (660)
Société Immobilière la Clairière SA, à Genève, CHE-100.870.473 (FOSC du 30.10.2019, p. 0/1004748714). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1004748714, Commercial Registry Office Geneva, (660)
Société Immobilière la Clairière SA, à Genève, CHE-100.870.473 (FOSC du 14.10.2019, p. 0/1004737393).
Autre adresse:
Case Postale 280, 1222 Vésenaz.
Nouvelle adresse:
Avenue Pictet-de-Rochemont 33TER, 1207 Genève.
Publication number: HR02-1004737393, Commercial Registry Office Geneva, (660)
Société Immobilière la Clairière SA, à Genève, CHE-100.870.473 (FOSC du 29.08.2017, p. 0/3721139). Ambrosetti Patrick n'est plus administrateur;
ses pouvoirs sont radiés. L'administratrice Guhl Joëlle, jusqu'ici secrétaire, nommée présidente, continue à signer individuellement. Ambrosetti Annick, de Jussy, à Collonge-Bellerive, est membre et secrétaire du conseil d'administration avec signature individuelle.
Hit list
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