Reports for Société Immobilière Le Pin Noir SA
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About Société Immobilière Le Pin Noir SA
- Société Immobilière Le Pin Noir SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 12.12.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-100.471.630.
- The address is identical with 36 other active companies. These include: AIR PERF, Kamel Boudjellaba, ALBATROS GROUP SA, Arden TBK SA.
Commercial register information
Entry in the commercial register
25.03.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.055.970-8
UID/VAT
CHE-100.471.630
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, exploitation et construction d'immeubles.
Other company names
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Ownership structure
Holdings
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
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.
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.
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
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.