Age of the company
70 yearsCapital in CHF
50'000Active brands
0Address
c/o Fiduciaire Verifid SA
Rue du Rhône 100
1204 Genève
Reports for Société Immobilière le Noilent SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Immobilière le Noilent SA
- Société Immobilière le Noilent SA with its legal headquarters in Genève is active. Société Immobilière le Noilent SA operates in the sector «Management of real estate portfolio properties».
- The management has one active person registered.
- The company has last modified its commercial register entry on 17.05.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-100.469.863.
- Companies with the same address as Société Immobilière le Noilent SA: ACG Résidence SA, Agena advisory SA, Albulag SA.
Commercial register information
Entry in the commercial register
28.07.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.069.953-3
UID/VAT
CHE-100.469.863
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'achat, la vente, la construction et l'exploitation d'immeubles dans le Canton de Genève.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Verifid Révision SA | Genève | 05.02.2010 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ECHO SA | Genève | <2004 | 04.02.2010 |
Other company names
Past and translated company names
- Société Immobilière le Noilent
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière le Noilent 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: HR02-1005183786, Commercial Registry Office Geneva, (660)
Société Immobilière le Noilent SA, à Genève, CHE-100.469.863 (FOSC du 07.12.2018, p. 0/1004515812).
Raison sociale:
Société Immobilière le Noilent SA.
Nouveau but:
La société a pour but l'achat, la vente, la construction et l'exploitation d'immeubles dans le Canton de Genève. 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:
courrier écrit, fax ou e-mail. La clause statutaire relative à la reprise de biens effectuée à la constitution est abrogée, conformément à l'article 628 alinéa 4 CO. Radiation de la mention relative à l'art. 176 ORC. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1004515812, Commercial Registry Office Geneva, (660)
Société Immobilière le Noilent SA, à Genève, CHE-100.469.863 (FOSC du 19.12.2013, p. 0/7225832). Ittah Jacques n'est plus administrateur;
ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.
Publication number: 5481534, Commercial Registry Office Geneva, (660)
Société Immobilière le Noilent, à Genève, CH-660-0069953-3, société anonyme (FOSC du 23.09.1999, p. 6526).
Nouvelle raison sociale:
Société Immobilière le Noilent SA. Raison de commerce complétée d'office selon l'art. 176 ORC. 'SFG Société Fiduciaire et de Gérance SA' n'est plus organe de révision.
Nouvel organe de révision:
Verifid Révision SA (CH-660-0073994-6), à Genève.
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.