Age of the company
90 yearsCapital in CHF
50'000Active brands
0Address
c/o "Royal Swiss" Montres et Bijoux SA
Rue du Rhône 25
1204 Genève
Reports for Société Immobilière l'Etoile Bleue SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Immobilière l'Etoile Bleue SA
- Société Immobilière l'Etoile Bleue SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 26.07.1933 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.10.2023.
- The reported UID is CHE-100.854.965.
- "Royal Swiss" Montres et Bijoux SA, Fondation Ahmad Jahan, HAY GEM SA have the same address as Société Immobilière l'Etoile Bleue 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) Customise the company purpose with just a few clicks.
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
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.