Reports for Société Immobilière l'Etoile Bleue SA
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About Société Immobilière l'Etoile Bleue SA
- Société Immobilière l'Etoile Bleue 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 management of the company Société Immobilière l'Etoile Bleue SA, which was founded on the 26.07.1933, consists of one person.
- The commercial register entry of the company was last modified on 17.10.2023. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Société Immobilière l'Etoile Bleue SA is registered under the UID CHE-100.854.965.
- The address is identical with 6 other active companies. These include: "Royal Swiss" Montres et Bijoux SA, Fondation Ahmad Jahan, HAY GEM SA.
Commercial register information
Entry in the commercial register
26.07.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.033.933-5
UID/VAT
CHE-100.854.965
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, location, construction et revente d'immeuble sis dans le canton de Genève, ainsi que gestion d'immeubles ou de toute société (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Réviseurs Associés SA | Genève | 13.01.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMB Révision SA | Genève | 27.01.2021 | 12.01.2023 | |
| SALES ROZMUSKI FIDUCIAIRE | Cologny | 18.01.2016 | 26.01.2021 | |
| Christian Masson | Plan-les-Ouates | 13.10.2010 | 17.01.2016 | |
Other company names
Past and translated company names
- Société Immobilière l'Etoile Bleue
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière l'Etoile Bleue 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: HR02-1005862981, Commercial Registry Office Geneva, (660)
Société Immobilière l'Etoile Bleue SA, à Genève, CHE-100.854.965 (FOSC du 13.01.2023, p. 0/1005652303).
Nouvelle adresse:
Rue du Rhône 25, c/o "Royal Swiss" Montres et Bijoux SA, 1204 Genève.
Publication number: HR02-1005652303, Commercial Registry Office Geneva, (660)
Société Immobilière l'Etoile Bleue SA, à Genève, CHE-100.854.965 (FOSC du 06.04.2021, p. 0/1005141570). CMB Révision SA (CHE-100.407.394) n'est plus organe de révision.
Nouvel organe de révision:
Réviseurs Associés SA (CHE-188.484.169), à Genève.
Publication number: HR02-1005141570, Commercial Registry Office Geneva, (660)
Société Immobilière l'Etoile Bleue SA, à Genève, CHE-100.854.965 (FOSC du 27.01.2021, p. 0/1005085376). Conversion des 100 actions de CHF 500, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.03.2021.
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.