• Société Immobilière Picdat SA

    GE
    active
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    Register number: CH-660.0.045.961-3
    Sector: Management of real estate portfolio properties

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société Immobilière Picdat SA

    • Société Immobilière Picdat SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
    • Société Immobilière Picdat SA was founded on 23.02.1961.
    • The commercial register entry of the company was last modified on 17.07.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-100.601.708.
    • On the same address there are 41 other active companies registered. These include: Alpha Wealth Management Services Sàrl, AlpinaPayroll SA, Ambiance Piscines & Spas sàrl.

    Management (1)

    newest board members

    Jean-Claude Roder

    newest authorized signatories

    Jean-Claude Roder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, construction et exploitation de tous immeubles en Suisse.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    NISFID SARL, en liquidation
    Meinier 27.09.2011 19.07.2017
    SCF Révision SA
    Genève <2004 26.09.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Picdat
    • SI Picdat
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société Immobilière Picdat 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

    SOGC 200717/2020 - 17.07.2020
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004940168, Commercial Registry Office Geneva, (660)

    Société Immobilière Picdat SA, à Carouge (GE), CHE-100.601.708 (FOSC du 20.07.2017, p. 0/3657629).

    Raison sociale:
    Société Immobilière Picdat SA. Radiation de la mention relative à l'art. 176 ORC.

    Nouveau siège:
    Genève, Rue des Battoirs 7, c/o PKF Fiduciaire SA, 1205 Genève. 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 lettre, téléfax ou e-mail. Nouveaux statuts du 09.07.2020.

    SOGC 139/2017 - 20.07.2017
    Categories: Change of auditors

    Publication number: 3657629, Commercial Registry Office Geneva, (660)

    Société Immobilière Picdat SA, à Carouge (GE), CHE-100.601.708 (FOSC du 29.10.2015, p. 0/2453239). Selon déclaration du 27.06.2017, il est renoncé à un contrôle restreint. NISFID Sàrl n'est plus organe de révision.

    SOGC 210/2015 - 29.10.2015
    Categories: Change of company address

    Publication number: 2453239, Commercial Registry Office Geneva, (660)

    Société Immobilière Picdat SA, à Carouge (GE), CHE-100.601.708 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue Ancienne 40, c/o AGENCE IMMOBILIERE RIBORDY SA, 1227 Carouge GE.

    Hit list

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