Rue du Général-Dufour 24
1204 Genève
Neighbourhood
Reports for Société Immobilière Les Roseaux SA
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About Société Immobilière Les Roseaux SA
- Société Immobilière Les Roseaux SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- There are 2 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.11.2024.
- Société Immobilière Les Roseaux SA is registered in the Canton of GE under the UID CHE-100.477.176.
- Association Glion Colloquium, DONA Foundation, Fondation du Centre Suisse de Toxicologie Humaine Appliquée - SCAHT have the same address as Société Immobilière Les Roseaux SA.
Commercial register information
Entry in the commercial register
01.01.1913
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.020.913-7
UID/VAT
CHE-100.477.176
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, exploitation, construction et revente d'immeubles sis dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Brandt SA | Genève | 10.01.1995 | ||
Other company names
Past and translated company names
- Société Immobilière Les Roseaux
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Les Roseaux 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: HR02-1006189476, Commercial Registry Office Geneva, (660)
Société Immobilière Les Roseaux SA, à Genève, CHE-100.477.176 (FOSC du 24.12.2020, p. 0/1005058513). Ferrillo Raphaël et Doudin Sandro ne sont plus administrateurs;
leurs pouvoirs sont radiés. Bellanger François, de Genève, à Veyrier, est membre et président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005058513, Commercial Registry Office Geneva, (660)
Société Immobilière Les Roseaux SA, à Genève, CHE-100.477.176 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
Société Immobilière Les Roseaux SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 09.12.2020.
Publication number: 5564202, Commercial Registry Office Geneva, (660)
Société Immobilière Les Roseaux, à Genève, CH-660-0020913-7, société anonyme (FOSC du 28.10.2009, p. 12/5314278).
Nouvelle raison sociale:
Société Immobilière Les Roseaux 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.