• Société Immobilière le Noilent SA

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    Register number: CH-660.0.069.953-3
    Sector: Management of real estate portfolio properties

    Age of the company

    70 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière le Noilent SA

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 05.02.2010

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    Former auditor (1)
    Name City Since Until
    ECHO SA
    Genève <2004 04.02.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière le Noilent
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210517/2021 - 17.05.2021
    Categories: Change of company purpose, Change in capital

    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.

    SOGC 181207/2018 - 07.12.2018
    Categories: Change of company address, Change in management

    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.

    SOGC 25/2010 - 05.02.2010
    Categories: Change of auditors

    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

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