Reports for Société Immobilière Ouest-Charmilles SA
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About 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 of the company Société Immobilière Ouest-Charmilles SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.11.2025.
- The Enterprise Identification Number of the company Société Immobilière Ouest-Charmilles SA is the following: CHE-100.383.983.
- Next to the company Société Immobilière Ouest-Charmilles SA there are 78 other active companies with an identical address. These include: ACE & COMPANY SA, ADIRA Association pour la Diffusion Internationale de la Révélation d'Arès, 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)
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
Branches (0)
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: HR02-1006493190, Commercial Registry Office Geneva, (660)
Société Immobilière Ouest-Charmilles SA, à Genève, CHE-100.383.983 (FOSC du 28.09.2021, p. 0/1005300690). Cristiano Raphaël Frédéric n'est plus administrateur;
ses pouvoirs sont radiés. Pavan Patrick, de Chiasso, à Anières, est administrateur unique avec signature individuelle.
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.
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.