• Société Immobilière La Fougeraie B SA

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    Register number: CH-660.0.064.927-6
    Sector: Management of real estate portfolio properties

    Age of the company

    96 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière La Fougeraie B SA

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    About Société Immobilière La Fougeraie B SA

    • Société Immobilière La Fougeraie 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 Fougeraie B SA is active.
    • Société Immobilière La Fougeraie B SA was founded on 22.07.1927.
    • The most recent commercial register change was made on 27.09.2021. You can find all changes under «Notifications».
    • In the commercial register the company Société Immobilière La Fougeraie B SA is registered under the UID CHE-100.460.477.
    • On the same address as Société Immobilière La Fougeraie B SA there are 197 other active companies registered. These include: ACG Résidence SA, Agena advisory SA, Albulag SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes affaires immobilières.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Raisin-Dadre Sàrl
    Genève 06.02.2017 28.09.2017
    Fiduciaire Brandt SA
    Genève <2004 05.02.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière La Fougeraie B
    • SI La Fougeraie B
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société Immobilière La Fougeraie 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

    SOGC 210927/2021 - 27.09.2021
    Categories: Change in capital

    Publication number: HR02-1005299680, Commercial Registry Office Geneva, (660)

    Société Immobilière La Fougeraie B SA, à Genève, CHE-100.460.477 (FOSC du 07.02.2018, p. 0/4042321). 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 courrier écrit, fax ou e-mail. Nouveaux statuts du 28.04.2021.

    SOGC 26/2018 - 07.02.2018
    Categories: Change of company address, Change in management

    Publication number: 4042321, Commercial Registry Office Geneva, (660)

    Société Immobilière La Fougeraie B SA, à Chêne-Bourg, CHE-100.460.477 (FOSC du 29.09.2017, p. 0/3781603).

    Nouveau siège:
    Genève, rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève. Statuts modifiés le 01.02.2018. Guffroy David n'est plus administrateur et ses pouvoirs sont radiés.

    Administration:
    Buchs Jean-Bernard, de Jaun, à Genève, avec signature individuelle.

    SOGC 189/2017 - 29.09.2017
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 3781603, Commercial Registry Office Geneva, (660)

    Société Immobilière La Fougeraie B SA, à Genève, CHE-100.460.477 (FOSC du 06.02.2017, p. 0/3329769).

    Raison sociale:
    Société Immobilière La Fougeraie B SA. Radiation de la mention relative à l'art. 176 ORC.

    Nouveau siège:
    Chêne-Bourg, rue de Genève 18, c/o TRITTENFID SA, 1225 Chêne-Bourg.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel s'ils sont connus. Nouveaux statuts du 13.09.2017. Lazzarotto Lucien n'est plus administrateur et ses pouvoirs sont radiés. Guffroy David, de France, à Chêne-Bourg, est administrateur unique avec signature individuelle. Selon déclaration du 13.09.2017, il est renoncé à un contrôle restreint. Fiduciaire Raisin-Dadre Sàrl (CHE-112.106.717) n'est plus organe de révision.

    Hit list

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