Reports for SOCIETE IMMOBILIERE L'AMAZONE VERTE SA
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About SOCIETE IMMOBILIERE L'AMAZONE VERTE SA
- SOCIETE IMMOBILIERE L'AMAZONE VERTE SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management of the company SOCIETE IMMOBILIERE L'AMAZONE VERTE SA, which was founded on the 31.12.1968, consists of one person.
- The company has last modified its commercial register entry on 23.02.2022. All previous commercial register entries are available under «Notifications».
- The company SOCIETE IMMOBILIERE L'AMAZONE VERTE SA is registered under the UID CHE-103.119.313.
- Coordination technique de construction SA "Cotec", DOMAINE DE PRESINGE B SA, EPEISSES BLOC 4 SA have the same address as SOCIETE IMMOBILIERE L'AMAZONE VERTE SA.
Commercial register information
Entry in the commercial register
31.12.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.265.968-3
UID/VAT
CHE-103.119.313
Sector
Management of real estate portfolio properties
Purpose (Original language)
Construction, achat, vente et location de tous immeubles à Genève.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire de Rive SA | Genève | <2004 | 06.05.2020 |
Other company names
Past and translated company names
- Société Immobilière l'Amazone verte SA
- Société Immobilière l'Amazone verte
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOCIETE IMMOBILIERE L'AMAZONE VERTE 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: HR02-1005412989, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE L'AMAZONE VERTE SA, à Genève, CHE-103.119.313 (FOSC du 07.05.2020, p. 0/1004885074).
Nouvelle adresse:
Chemin Malombré 10, c/o Moser Vernet & Cie SA, 1206 Genève.
Publication number: HR02-1004885074, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE L'AMAZONE VERTE SA, à Genève, CHE-103.119.313 (FOSC du 14.07.2017, p. 0/3646897). Selon déclaration du 29.04.2020, il est renoncé à un contrôle restreint. Fiduciaire de Rive SA n'est plus organe de révision.
Publication number: 3646897, Commercial Registry Office Geneva, (660)
Société Immobilière l'Amazone verte SA, à Genève, CHE-103.119.313 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle graphie de la raison sociale:
SOCIETE IMMOBILIERE L'AMAZONE VERTE SA. Radiation de la mention relative à l'art. 176 ORC. Transformation des 50 actions de CHF 1'000, jusqu'ici au porteur, en 500 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 28.06.2017.
Hit list
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