• Société Immobilière Le Petit Castel SA

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    Register number: CH-660.0.037.911-5
    Sector: Management of real estate portfolio properties

    Age of the company

    113 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière Le Petit Castel SA

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    About Société Immobilière Le Petit Castel SA

    • Société Immobilière Le Petit Castel SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Société Immobilière Le Petit Castel SA, which was founded on the 01.01.1911, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.11.2022.
    • The reported UID is the following: CHE-103.198.212.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat de terrains dans le canton de Genève, construction d'immeubles sur les dits terrains et leur vente; la société pourra consentir et/ou garantir des avances à ses actionnaires.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidim SA
    Thônex <2004 23.01.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière "Le Petit Castel"
    • SI Le Petit Castel
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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 Petit Castel 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 221121/2022 - 21.11.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005609481, Commercial Registry Office Geneva, (660)

    Société Immobilière Le Petit Castel SA, à Genève, CHE-103.198.212 (FOSC du 17.09.2021, p. 0/1005294094). Lewertoff-Brand Rebecca porte maintenant le nom de Brand Rebecca.

    SOGC 210917/2021 - 17.09.2021
    Categories: Change in capital

    Publication number: HR02-1005294094, Commercial Registry Office Geneva, (660)

    Société Immobilière Le Petit Castel SA, à Genève, CHE-103.198.212 (FOSC du 30.10.2019, p. 0/1004748715). 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:
    par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.04.2021.

    SOGC 191030/2019 - 30.10.2019
    Categories: Change of company address

    Publication number: HR02-1004748715, Commercial Registry Office Geneva, (660)

    Société Immobilière Le Petit Castel SA, à Genève, CHE-103.198.212 (FOSC du 14.10.2019, p. 0/1004737396).

    Autre adresse:
    Case Postale 280, 1222 Vésenaz.

    Nouvelle adresse:
    Rue Verte 3, 1205 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.

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