Age of the company
68 yearsCapital in CHF
50'000Active brands
0Address
c/o Fiduciaire Verifid SA
Rue du Rhône 100
1204 Genève
Reports for Société Immobilière Parc Château Banquet N 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 Parc Château Banquet N SA
- Société Immobilière Parc Château Banquet N SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 16.08.1955.
- The most recent commercial register change was made on 14.05.2021. You can find all changes under «Notifications».
- Société Immobilière Parc Château Banquet N SA is registered in the Canton of GE under the UID CHE-100.489.765.
- There are 197 other active companies that have registered an identical address. These include: ACG Résidence SA, Agena advisory SA, Albulag SA.
Commercial register information
Entry in the commercial register
16.08.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.099.955-2
UID/VAT
CHE-100.489.765
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
L'achat, la vente, la construction et l'exploitation d'immeubles dans le Canton de Genève; la société pourra en outre s'intéresser à toutes affaires immobilières, commerciales et financières se rapportant directement ou indirectement à son but principal. Conversion des actions au porteur en actions nominatives.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 29.01.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | <2004 | 28.01.2010 | |
Other company names
Past and translated company names
- Société Immobilière Parc Château Banquet N
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Parc Château Banquet N 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: HR02-1005182113, Commercial Registry Office Geneva, (660)
Société Immobilière Parc Château Banquet N SA, à Genève, CHE-100.489.765 (FOSC du 20.12.2018, p. 0/1004527077).
Raison sociale:
Société Immobilière Parc Château Banquet N SA. Radiation de la mention relative à l'art. 176 ORC.
Nouveau but:
l'achat, la vente, la construction et l'exploitation d'immeubles dans le Canton de Genève;
la société pourra en outre s'intéresser à toutes affaires immobilières, commerciales et financières se rapportant directement ou indirectement à son but principal. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier écrit, fax ou email (convocation: par courrier recommandé, fax ou email). Nouveaux statuts du 28.04.2021.
Publication number: HR02-1004527077, Commercial Registry Office Geneva, (660)
Société Immobilière Parc Château Banquet N SA, à Genève, CHE-100.489.765 (FOSC du 19.12.2013, p. 0/7225832). Ittah Jacques n'est plus administrateur;
ses pouvoirs sont radiés. Buchs Jean-Bernard Philibert, de Jaun, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.
Publication number: 5531226, Commercial Registry Office Geneva, (660)
Société Immobilière Parc Château Banquet N, à Genève, CH-660-0099955-2, société anonyme (FOSC du 29.01.2010, p. 9/5468538).
Nouvelle raison sociale:
Société Immobilière Parc Château Banquet N SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
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.