Reports for Société Immobilière les Eaux SA
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About Société Immobilière les Eaux SA
- Société Immobilière les Eaux 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 01.01.1912 and has 2 persons in its management.
- The company has last changed their commercial register entry on 10.06.2025, under «Notifications» you will find all changes.
- The company Société Immobilière les Eaux SA is registered under the UID CHE-100.475.349.
- Next to the company Société Immobilière les Eaux SA there are 5 other active companies with an identical address. These include: BERNARD NICOD GENEVE SA, Celnico SA, SI des Garages Privés de l'Avenue Théodore-Flournoy SA.
Commercial register information
Entry in the commercial register
01.01.1912
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.074.912-0
UID/VAT
CHE-100.475.349
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, exploitation et vente de tous immeubles dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NOFIVAL SA | Martigny | 25.03.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Follonier Gérard Sàrl | Sion | 28.04.2016 | 24.03.2020 | |
| Fiduciaire Gérard Follonier | Sion | <2004 | 27.04.2016 | |
Other company names
Past and translated company names
- Société Immobilière Les Eaux
- Société Immobilière les Eaux
- SI Les Eaux
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière les Eaux 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: HR02-1006351965, Commercial Registry Office Geneva, (660)
Société Immobilière Les Eaux SA, à Genève, CHE-100.475.349 (FOSC du 04.06.2024, p. 0/1006047875). Jaton Suzanne et Lovis Jeanne ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Nouvelle adresse:
Avenue de la Gare-des-Eaux-Vives 2, c/o BERNARD NICOD GENEVE SA, 1207 Genève.
Publication number: HR02-1006047875, Commercial Registry Office Geneva, (660)
Société Immobilière Les Eaux SA, à Genève, CHE-100.475.349 (FOSC du 07.09.2021, p. 0/1005286358). Chevrier Emmanuel n'est plus administrateur;
ses pouvoirs sont radiés. Mathys Marie Martine Juliette, de et à Sion, nommée présidente et Héritier Patrice Gilbert, de et à Savièse, secrétaire sont membres du conseil d'administration avec une signature collective à deux.
Publication number: HR02-1005286358, Commercial Registry Office Geneva, (660)
Société Immobilière Les Eaux SA, à Genève, CHE-100.475.349 (FOSC du 25.03.2020, p. 0/1004860047).
Raison sociale:
Société Immobilière Les Eaux SA. Radiation de la mention relative à l'art. 176 ORC. 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. Statuts modifiés le 27.04.2021.
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.