Reports for Société Immobilière 'Le Coquelicot' SA
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About Société Immobilière 'Le Coquelicot' SA
- Société Immobilière 'Le Coquelicot' SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management of the company Société Immobilière 'Le Coquelicot' SA consists of one person.
- The last commercial register change was made on 29.04.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Société Immobilière 'Le Coquelicot' SA is registered under the UID CHE-103.146.267.
- On the same address there are 37 other active companies registered. These include: Coordination technique de construction SA "Cotec", DOMAINE DE PRESINGE B SA, EPEISSES BLOC 4 SA.
Commercial register information
Entry in the commercial register
01.01.1921
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.009.921-9
UID/VAT
CHE-103.146.267
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, détention, administration, gestion et vente des biens immobiliers (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Stéphane Schmelzer | Genève | 01.07.2010 | 28.04.2013 | |
Other company names
Past and translated company names
- Société Immobilière "Le Coquelicot"
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière 'Le Coquelicot' 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: HR02-1004879901, Commercial Registry Office Geneva, (660)
Société Immobilière "Le Coquelicot" SA, à Genève, CHE-103.146.267 (FOSC du 27.02.2019, p. 0/1004576542).
But modifié:
achat, détention, administration, gestion et vente des biens immobiliers (cf. statuts pour but complet). 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:
lettre recommandée. Nouveaux statuts du 21.04.2020.
Publication number: HR02-1004576542, Commercial Registry Office Geneva, (660)
Société Immobilière "Le Coquelicot" SA, à Genève, CHE-103.146.267 (FOSC du 10.11.2015, p. 0/2473689). Vernet Léonard (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Mydske Sophie, de Presinge, à Gingins, est administratrice unique avec signature individuelle.
Publication number: 2473689, Commercial Registry Office Geneva, (660)
Société Immobilière 'Le Coquelicot' SA, à Genève, CHE-103.146.267 (FOSC du 31.03.2014, p. 0/1425255).
Nouvelle adresse:
chemin Malombré 10, c/o Moser Vernet & Cie, 1206 Genève.
Autre adresse:
case postale 129, 1211 Genève 12.
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.