• Société Immobilière Le Pin Noir SA

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    Register number: CH-660.0.055.970-8
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    Reports for Société Immobilière Le Pin Noir SA

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    Company dossier as PDF

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    About Société Immobilière Le Pin Noir SA

    • Société Immobilière Le Pin Noir SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière Le Pin Noir SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management consists of one person. The company was founded on 25.03.1970.
    • The last commercial register change was made on 12.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-100.471.630.
    • Next to the company Société Immobilière Le Pin Noir SA there are 35 other active companies with an identical address. These include: AIR PERF, Kamel Boudjellaba, ALBATROS GROUP SA, Arden TBK 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.

    Achat, vente, possession, exploitation et construction d'immeubles.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 Pin Noir 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 221212/2022 - 12.12.2022
    Categories: Change in management

    Publication number: HR02-1005626473, Commercial Registry Office Geneva, (660)

    Société Immobilière Le Pin Noir SA, à Genève, CHE-100.471.630 (FOSC du 16.08.2021, p. 0/1005271846). Schmidt Ulysse n'est plus administrateur;
    ses pouvoirs sont radiés. Desmoulin Hervé Maurice, de Lavigny, à Nyon, est administrateur unique avec signature individuelle.

    SOGC 210816/2021 - 16.08.2021
    Categories: Change in capital

    Publication number: HR02-1005271846, Commercial Registry Office Geneva, (660)

    Société Immobilière Le Pin Noir SA, à Genève, CHE-100.471.630 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 19/2011 - 27.01.2011
    Categories: Change of company address, Change in management

    Publication number: 6006036, Commercial Registry Office Geneva, (660)

    Société Immobilière Le Pin Noir SA, à Genève, CH-660-0055970-8 (FOSC du 11.06.1986, p. 2279). Nouveaux statuts du 09.12.2010. Selon déclaration du 09.12.2010, il est renoncé à un contrôle restreint. Schmidt Ulysse est maintenant originaire d'Onex.

    Adresse actuelle:
    rue Voltaire 16, c/o Cogestor SA, 1201 Genève.

    Hit list

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