• Société Immobilière les Jardins parfumés SA

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    Register number: CH-660.0.193.967-8
    Sector: Management of real estate portfolio properties

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière les Jardins parfumés SA

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    About Société Immobilière les Jardins parfumés SA

    • Société Immobilière les Jardins parfumés SA with its legal headquarters in Genève is active. Société Immobilière les Jardins parfumés SA operates in the sector «Management of real estate portfolio properties».
    • Société Immobilière les Jardins parfumés SA has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.09.2022.
    • The reported UID is the following: CHE-103.122.568.

    Management (1)

    newest board members

    Romain Guiramand

    newest authorized signatories

    Romain Guiramand

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, exploitation et vente de tous immeubles, terrains et appartements à l'étranger. La société n'a pas d'activité en Suisse, sauf celle strictement nécessaire à son administration.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CR Gestion et Fiduciaire SA
    Genève <2004 24.06.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière les Jardins parfumés
    • SI les Jardins parfumés
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    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 les Jardins parfumés 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 220930/2022 - 30.09.2022
    Categories: Change of company address

    Publication number: HR02-1005573251, Commercial Registry Office Geneva, (660)

    Société Immobilière les Jardins parfumés SA, à Genève, CHE-103.122.568 (FOSC du 25.06.2021, p. 0/1005229610). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.

    l'adresse devient:
    rue Kitty-Ponse 4, 1205 Genève.

    SOGC 210625/2021 - 25.06.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005229610, Commercial Registry Office Geneva, (660)

    Société Immobilière les Jardins parfumés SA, à Genève, CHE-103.122.568 (FOSC du 28.12.2015, p. 0/2567449).

    Raison sociale:
    Société Immobilière les Jardins parfumés 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.

    Communication aux actionnaires:
    par lettre, téléfax ou courrier électronique. Nouveaux statuts du 15.04.2021. Selon déclaration du 15.04.2021, il est renoncé à un contrôle restreint. "CR Gestion et Fiduciaire SA" n'est plus organe de révision.

    SOGC 251/2015 - 28.12.2015
    Categories: Change in management

    Publication number: 2567449, Commercial Registry Office Geneva, (660)

    Société Immobilière les Jardins parfumés SA, à Genève, CHE-103.122.568 (FOSC du 14.01.2015, p. 0/1929341). Joos Blaise n'est plus administrateur;
    ses pouvoirs sont radiés. Guiramand Romain, de Pfäfers, à Genève, est administrateur unique avec signature individuelle.

    Hit list

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