Reports for Société Immobilière l'Aubade SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Société Immobilière l'Aubade SA
- Société Immobilière l'Aubade SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of one person. The company was founded on 08.01.1962.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.03.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.211.307.
- On the same address as Société Immobilière l'Aubade SA there are 13 other active companies registered. These include: ACUB Sàrl, Advanced Data Management SA, Atelier Kando Sàrl.
Commercial register information
Entry in the commercial register
08.01.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.266.961-0
UID/VAT
CHE-100.211.307
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Financière et Fiduciaire Fidepar SA | Genève | <2004 | 30.03.2009 | |
Other company names
Past and translated company names
- Société Immobilière l'Aubade
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière l'Aubade 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: HR02-1005116006, Commercial Registry Office Geneva, (660)
Société Immobilière l'Aubade SA, à Genève, CHE-100.211.307 (FOSC du 29.11.2017, p. 0/3900245). 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:
par écrit ou par courrier électronique. Nouveaux statuts du 18.02.2021.
Publication number: 3900245, Commercial Registry Office Geneva, (660)
Société Immobilière l'Aubade SA, à Genève, CHE-100.211.307 (FOSC du 19.12.2013, p. 0/7225832). Jendt Hugo n'est plus administrateur;
ses pouvoirs sont radiés. Nassisi Claudia, de Crans-près-Céligny, à Crans-près-Céligny, est administratrice unique avec signature individuelle.
Publication number: 4951966, Commercial Registry Office Geneva, (660)
Société Immobilière l'Aubade, à Genève, CH-660-0266961-0, société anonyme, achat, vente, construction et gérance de tous immeubles en Suisse (FOSC du 30.09.2008, p. 8/4671414).
Nouvelle raison sociale:
Société Immobilière l'Aubade SA.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.02.2009. Selon déclaration de l'administrateur unique du 19.02.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Société Financière et Fiduciaire Fidepar SA' n'est plus organe de révision.
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.