Age of the company
115 yearsCapital in CHF
60'000Active brands
0Address
c/o CJC ADVISORS SA
Rue du Rhône 30
1204 Genève
Reports for Société Immobilière Ouest-Charmilles 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 Ouest-Charmilles SA
- Société Immobilière Ouest-Charmilles 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 consists of one person. The company was founded on 01.01.1909.
- The company has last changed their commercial register entry on 28.09.2021, under «Notifications» you will find all changes.
- The company Société Immobilière Ouest-Charmilles SA is registered under the UID CHE-100.383.983.
- Next to the company Société Immobilière Ouest-Charmilles SA there are 65 other active companies with an identical address. These include: 37.studio Sàrl, ACE & COMPANY SA, Alma CH SA.
Commercial register information
Entry in the commercial register
01.01.1909
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.014.909-7
UID/VAT
CHE-100.383.983
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, échange, construction, location et exploitation d'immeubles dans le canton de Genève et toutes opérations s'y rattachant et notamment l'exploitation de l'immeuble qu'elle possède aux Charmilles, rue Cavour 9, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 14.04.2011 | 06.07.2015 | |
| SAFIDUX SA | Genève | <2004 | 13.04.2011 | |
Other company names
Past and translated company names
- Société Immobilière Ouest-Charmilles
- SI Ouest-Charmilles
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Ouest-Charmilles 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: HR02-1005300690, Commercial Registry Office Geneva, (660)
Société Immobilière Ouest-Charmilles SA, à Genève, CHE-100.383.983 (FOSC du 16.04.2021, p. 0/1005152001). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 60'000, libéré à concurrence de CHF 60'000, divisé en 240 actions de CHF 250, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 27.04.2021.
Publication number: HR02-1005152001, Commercial Registry Office Geneva, (660)
Société Immobilière Ouest-Charmilles SA, à Genève, CHE-100.383.983 (FOSC du 25.07.2019, p. 0/1004684513). di Rovasenda Enrica et van Caloen Antoine ne sont plus administrateurs;
leurs pouvoirs sont radiés. Cristiano Raphaël Frédéric, d'Onex, à Collonge-Bellerive, est administrateur unique, avec signature individuelle.
Nouvelle adresse:
Rue du Rhône 30, c/o CJC ADVISORS SA, 1204 Genève.
Publication number: HR02-1004684513, Commercial Registry Office Geneva, (660)
Société Immobilière Ouest-Charmilles SA, à Genève, CHE-100.383.983 (FOSC du 21.06.2016, p. 0/2903489). Burri Alain n'est plus administrateur;
ses pouvoirs sont radiés.