Reports for Société Immobilière les Flots d'Azur SA
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About Société Immobilière les Flots d'Azur SA
- Société Immobilière les Flots d'Azur SA with its legal headquarters in Genève is active. Société Immobilière les Flots d'Azur SA operates in the sector «Management of real estate portfolio properties».
- The management has 2 active persons registered.
- The commercial register entry of the company was last modified on 17.07.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-102.527.098.
- Next to the company Société Immobilière les Flots d'Azur SA there are 31 other active companies with an identical address. These include: ARAMIS TRUST SA, ARBAUM INTERNATIONAL SA, Bramham SA.
Commercial register information
Entry in the commercial register
26.11.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.122.953-5
UID/VAT
CHE-102.527.098
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, construction, exploitation et revente de tous immeubles situés en Suisse et à l'étranger. Et généralement toutes opérations commerciales, mobilières et immobilières se rattachant directement ou indirectement à l'objet ci-dessus.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Firi Fiduciaire SA | Genève | 26.08.1994 | ||
Other company names
Past and translated company names
- Société Immobilière les Flots d'Azur
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière les Flots d'Azur 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: HR02-1006387954, Commercial Registry Office Geneva, (660)
Société Immobilière les Flots d'Azur SA, à Genève, CHE-102.527.098 (FOSC du 19.02.2021, p. 0/1005106135). Tripet Marc-Hubert n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Beluche Colomban, de France, à Le Mont-sur-Lausanne, président et Beluche Yoann, de Chapelle (Glâne), à Le Mont-sur-Lausanne, tous deux avec signature individuelle.
Publication number: HR02-1005106135, Commercial Registry Office Geneva, (660)
Société Immobilière les Flots d'Azur SA, à Genève, CHE-102.527.098 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
Société Immobilière les Flots d'Azur SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 500 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 08.02.2021.
Publication number: 5559378, Commercial Registry Office Geneva, (660)
Société Immobilière les Flots d'Azur, à Genève, CH-660-0122953-5, société anonyme (FOSC du 05.02.2009, p. 10/4864446).
Nouvelle raison sociale:
Société Immobilière les Flots d'Azur SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
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.