Reports for Société Immobilière Pervenches Avenues G SA
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About Société Immobilière Pervenches Avenues G SA
- Société Immobilière Pervenches Avenues G SA has its legal headquarters in Grand-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 08.10.1930 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.03.2022.
- The company Société Immobilière Pervenches Avenues G SA is registered under the UID CHE-102.523.462.
- Companies with an identical address: Association Genevoise des Employés en Assurances Sociales, Soft Régies SA.
Commercial register information
Entry in the commercial register
08.10.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.085.930-0
UID/VAT
CHE-102.523.462
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse et notamment l'exploitation par voie de location de l'immeuble qu'elle exploite actuellement à Carouge, sis Rue Jacques Grosselin No 7 (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 02.12.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSILIO SA | Carouge (GE) | 26.09.2001 | 01.12.2020 | |
Other company names
Past and translated company names
- Société Immobilière Pervenches Avenues G
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Pervenches Avenues G 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: HR02-1005419621, Commercial Registry Office Geneva, (660)
Société Immobilière Pervenches Avenues G SA, à Lancy, CHE-102.523.462 (FOSC du 02.12.2020, p. 0/1005037707).
Administration:
Thévenoz Denis, nommé président et Guéron Stéphane, de Vionnaz, à Carouge GE, tous deux avec signature individuelle.
Publication number: HR02-1005037707, Commercial Registry Office Geneva, (660)
Société Immobilière Pervenches Avenues G SA, à Lancy, CHE-102.523.462 (FOSC du 08.01.2020, p. 0/1004798930). CONSILIO SA n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
Publication number: HR02-1004798930, Commercial Registry Office Geneva, (660)
Société Immobilière Pervenches Avenues G SA, à Genève, CHE-102.523.462 (FOSC du 29.09.2016, p. 0/3081015).
Raison sociale:
Société Immobilière Pervenches Avenues G SA. Radiation de la mention relative à l'article 176 ORC.
Nouveau siège:
Lancy, route du Grand-Lancy 6A, c/o Besson, Dumont, Delaunay & Cie SA, 1227 Lancy.
But modifié:
achat, vente, construction et gérance de tous immeubles en Suisse et notamment l'exploitation par voie de location de l'immeuble qu'elle exploite actuellement à Carouge, sis Rue Jacques Grosselin No 7 (cf. statuts pour but complet). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.12.2019.
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.