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 operates in the sector «Management of real estate portfolio properties».
- The management of the company Société Immobilière les Eaux SA consists of 4 persons. The foundation of the company took place on 01.01.1912.
- The commercial register entry of the company was last modified on 04.06.2024. Under «Notifications» it is possible to view all previous changes.
- Société Immobilière les Eaux SA is registered in the Canton of GE under the UID CHE-100.475.349.
Management (4)
newest board members
Patrice Gilbert Héritier,
Marie Martine Juliette Mathys,
Jeanne Lovis,
Suzanne Jaton
newest authorized signatories
Patrice Gilbert Héritier,
Marie Martine Juliette Mathys,
Jeanne Lovis,
Suzanne Jaton
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: HR02-1006047875, 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.
Publication number: HR02-1004860047, Commercial Registry Office Geneva, (660)
Société Immobilière Les Eaux SA, à Genève, CHE-100.475.349 (FOSC du 28.04.2016, p. 0/2806287). Fiduciaire Follonier Gérard Sàrl (CHE-114.983.764) n'est plus organe de révision.
Nouvel organe de révision:
NOFIVAL SA (CHE-107.401.228), à Martigny.
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.