Reports for Société Immobilière Philosophes-Chimie SA
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About Société Immobilière Philosophes-Chimie SA
- Société Immobilière Philosophes-Chimie SA has its legal headquarters in Onex, is active and operates in the sector «Management of real estate portfolio properties».
- Société Immobilière Philosophes-Chimie SA was founded on 13.10.1952.
- The company has last changed their commercial register entry on 15.03.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.523.686.
- Companies with the same address as Société Immobilière Philosophes-Chimie SA: Cité Heureuse société coopérative, Coopérative d'Habitation Aurore, Coopérative d'Habitation les Hirondelles.
Commercial register information
Entry in the commercial register
13.10.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.0.059.952-2
UID/VAT
CHE-102.523.686
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession et exploitation d'immeubles et d'une façon générale toutes opérations se rattachant directement ou indirectement à ce but; consentir des prêts, mettre en gage ses biens.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | <2004 |
Other company names
Past and translated company names
- Société Immobilière Philosophes-Chimie
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Philosophes-Chimie 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: HR02-1005427847, Commercial Registry Office Geneva, (660)
Société Immobilière Philosophes-Chimie SA, à Onex, CHE-102.523.686 (FOSC du 23.09.2019, p. 0/1004722057). 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:
courrier, fax, courriel ou tout autre moyen de communication électronique. Nouveaux statuts du 21.04.2021. Perret Rina n'est plus administratrice;
ses pouvoirs sont radiés. Läng Christophe, de Genève, à Mies, est administrateur avec signature individuelle.
Publication number: HR02-1004722057, Commercial Registry Office Geneva, (660)
Société Immobilière Philosophes-Chimie SA, à Onex, CHE-102.523.686 (FOSC du 18.10.2018, p. 0/1004479891). Rosset Gérald n'est plus administrateur;
ses pouvoirs sont radiés. Meier Stéphanie, de Genève, à Mies, est membre présidente du conseil d'administration avec signature individuelle.
Publication number: HR02-1004479891, Commercial Registry Office Geneva, (660)
Société Immobilière Philosophes-Chimie SA, à Onex, CHE-102.523.686 (FOSC du 16.03.2017, p. 0/3408621).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
Hit list
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