Reports for Société Immobilière Le Roc SA
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About Société Immobilière Le Roc SA
- Société Immobilière Le Roc SA is a Company limited by shares (AG) with its legal headquarters in Vandoeuvres. Société Immobilière Le Roc SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Société Immobilière Le Roc SA has 3 persons entered in its management.
- The last commercial register change was made on 22.02.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-100.857.774.
- Companies with the same address as Société Immobilière Le Roc SA: Évangile 21, Institut Biblique de Genève.
Commercial register information
Entry in the commercial register
20.05.1926
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vandoeuvres
Commercial Registry Office
GE
Commercial register number
CH-660.0.021.926-9
UID/VAT
CHE-100.857.774
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, possession, exploitation et vente d'immeubles sis dans le canton de Genève et toutes opérations s'y rattachant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GRF Société Fiduciaire S.A. | Morges | 28.12.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PJM Fiduciaire Consulting SARL, en liquidation | Genève | <2004 | 12.04.2007 | |
Other company names
Past and translated company names
- Société Immobilière Le Roc
- SI Le Roc
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Le Roc 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: HR02-1005411999, Commercial Registry Office Geneva, (660)
Société Immobilière Le Roc SA, à Vandoeuvres, CHE-100.857.774 (FOSC du 08.12.2021, p. 0/1005352579).
Nouveau numéro postal d'acheminement:
1253 Vandoeuvres.
Publication number: HR02-1005352579, Commercial Registry Office Geneva, (660)
Société Immobilière Le Roc SA, à Vandoeuvres, CHE-100.857.774 (FOSC du 16.08.2021, p. 0/1005271849). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 30.11.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts. Augmentation ordinaire du capital-actions porté de CHF 50'000 à CHF 100'000 par l'émission de 50 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre. Nouveaux statuts du 30.11.2021.
Publication number: HR02-1005271849, Commercial Registry Office Geneva, (660)
Société Immobilière Le Roc SA, à Vandoeuvres, CHE-100.857.774 (FOSC du 05.01.2018, p. 0/3970001). 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.
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.