Reports for Société Immobilière la Porcelaine SA
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About Société Immobilière la Porcelaine SA
- Société Immobilière la Porcelaine SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière la Porcelaine SA is active.
- The company was founded on 12.05.1931.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.01.2018.
- The Enterprise Identification Number of the company Société Immobilière la Porcelaine SA is the following: CHE-100.462.329.
- ARB HOLDING SA, BABORD Sàrl, BAC A SABLE, REBELO FERREIRA have the same address as Société Immobilière la Porcelaine SA.
Commercial register information
Entry in the commercial register
12.05.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.035.931-0
UID/VAT
CHE-100.462.329
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, possession, exploitation et vente d'immeubles dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 09.01.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 08.07.2011 | 08.01.2018 | |
| ACF FIDUCIAIRE SA | Genève | 06.11.2007 | 07.07.2011 | |
| ABL Fiduciaire SA en liquidation | Nyon | <2004 | 05.11.2007 | |
Other company names
Past and translated company names
- Société Immobilière la Porcelaine
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière la Porcelaine 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: 3977105, Commercial Registry Office Geneva, (660)
Société Immobilière la Porcelaine SA, à Genève, CHE-100.462.329 (FOSC du 03.07.2017, p. 0/3618701).
Nouvelle raison sociale dans les statuts:
Société Immobilière la Porcelaine SA. Radiation de la mention relative à l'art. 176 ORC.
Nouvelle adresse:
rue du Vieux-Collège 8, c/o ALAIN BORDIER & CIE SA, 1204 Genève. Conversion des 100 actions de CHF 500, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 21.12.2017. FIDUCIAIRE NOUVELLE SA n'est plus organe de révision.
Nouvel organe de révision:
Berney et Associés SA Société Fiduciaire (CHE-102.136.421), à Genève.
Publication number: 3618701, Commercial Registry Office Geneva, (660)
Société Immobilière la Porcelaine SA, à Genève, CHE-100.462.329 (FOSC du 01.09.2014, p. 0/1690359).
Nouvelle adresse:
Boulevard Georges-FAVON 2, c/o Pilet & Renaud SA, 1204 Genève.
Publication number: 1690359, Commercial Registry Office Geneva, (660)
Société Immobilière la Porcelaine SA, à Genève, CHE-100.462.329 (FOSC du 19.12.2013, p. 0/7225832). Tournaire Pierre-Yves n'est plus administrateur;
ses pouvoirs sont radiés. Policino Jade, de Carouge GE, à Genève, présidente, et Policino Johan, de Carouge GE, à Genève, secrétaire, sont membres du conseil d'administration avec signature collective à deux.
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.