• Société Immobilière Le Port Blanc SA

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    Register number: CH-660.0.033.931-9
    Sector: Management of real estate portfolio properties

    Age of the company

    94 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Société Immobilière Le Port Blanc SA

    • Société Immobilière Le Port Blanc SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 07.05.1931 and has one person in its management.
    • The company has last modified its commercial register entry on 14.09.2018. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Société Immobilière Le Port Blanc SA is registered under the UID CHE-100.244.488.
    • ASP Holding SA, BGC BROKERS L.P., à Londres (Royaume-Uni), succursale de Genève, CFE (Suisse) SA have the same address as Société Immobilière Le Port Blanc SA.

    Management (1)

    newest board members

    Maurice Dabbah

    newest authorized signatories

    Maurice Dabbah

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Détenir, administrer, vendre une partie des parts de propriété par étages de l'immeuble sis Rampe de Cologny, soit la parcelle 2044 de la Commune de Cologny.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Le Port Blanc
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    Branches (0)

    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 Port Blanc 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 180914/2018 - 14.09.2018
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004456208, Commercial Registry Office Geneva, (660)

    Société Immobilière Le Port Blanc SA, à Genève, CHE-100.244.488 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau but:
    détenir, administrer, vendre une partie des parts de propriété par étages de l'immeuble sis Rampe de Cologny, soit la parcelle 2044 de la Commune de Cologny. Transformation des 50 actions de CHF 1'000, jusqu'ici au porteur, en 50'000 actions de CHF 1, nominatives, liées selon statuts.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50'000 actions de CHF 1, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 29.08.2018.

    SOGC 191/2010 - 01.10.2010
    Categories: Miscellaneous changes

    Publication number: 5834600, Commercial Registry Office Geneva, (660)

    Société Immobilière Le Port Blanc SA, à Genève, CH-660-0033931-9 (FOSC du 30.03.2010, p. 8/5565728).

    Raison sociale:
    Société Immobilière Le Port Blanc SA. Radiation de la mention relative à l'art. 176 ORC.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 23.09.2010. Selon déclaration de l'administrateur du 23.09.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 62/2010 - 30.03.2010
    Categories: Miscellaneous changes

    Publication number: 5565728, Commercial Registry Office Geneva, (660)

    Société Immobilière Le Port Blanc, à Genève, CH-660-0033931-9, société anonyme (FOSC du 29.06.2007, p. 9/3999808).

    Nouvelle raison sociale:
    Société Immobilière Le Port Blanc SA [Raison de commerce complétée d'office selon l'art. 176 ORC].

    Hit list

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