Reports for Société Immobilière Parc-Bertrand-Florissant SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Société Immobilière Parc-Bertrand-Florissant SA
- Société Immobilière Parc-Bertrand-Florissant SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The company was founded on 24.08.1953 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.05.2021.
- In the commercial register the company Société Immobilière Parc-Bertrand-Florissant SA is registered under the UID CHE-100.489.771.
- There are 26 other active companies registered at the same address. These include: ALMU SARL, AMI Access Market SA, AUER Chocolatier SA.
Commercial register information
Entry in the commercial register
24.08.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.078.953-1
UID/VAT
CHE-100.489.771
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et exploitation d'immeubles dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Rive SA | Genève | 10.07.2008 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABL Fiduciaire SA en liquidation | Nyon | 26.07.2005 | 09.07.2008 | |
| Fiduciaire Alexia Sàrl | Gletterens | <2004 | 25.07.2005 | |
Other company names
Past and translated company names
- Société Immobilière Parc-Bertrand-Florissant
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Parc-Bertrand-Florissant 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: HR02-1005170716, Commercial Registry Office Geneva, (660)
Société Immobilière Parc-Bertrand-Florissant SA, à Genève, CHE-100.489.771 (FOSC du 26.03.2019, p. 0/1004596516).
Raison sociale:
Société Immobilière Parc-Bertrand-Florissant SA. Radiation de la mention relative à l'art. 176 ORC. Transformation des 50 actions au porteur de CHF 1'000 en 100 actions de CHF 500 nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives liées selon statuts.
Communication aux actionnaires:
lettre, téléfax ou courrier électronique. Nouveaux statuts du 30.03.2021. Mazza Cristina, d'Italie, à Turin, ITA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004596516, Commercial Registry Office Geneva, (660)
Société Immobilière Parc-Bertrand-Florissant SA, à Genève, CHE-100.489.771 (FOSC du 19.12.2013, p. 0/7225832). Vernet Léonard (décédé) n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Moser François, de et à Presinge, président, et Moser Henri, de Presinge, à Genève, tous deux avec signature individuelle.
Publication number: 5664564, Commercial Registry Office Geneva, (660)
Société Immobilière Parc-Bertrand-Florissant SA, à Genève, CH-660-0078953-1 (FOSC du 30.03.2010, p. 8/5565738).
Nouvelle adresse:
rue de Rive 4, c/o Fiduciaire de Rive 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.