Reports for Société immobilière Plaine-Plainpalais SA
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About Société immobilière Plaine-Plainpalais SA
- Société immobilière Plaine-Plainpalais SA with its legal headquarters in Carouge GE is active. Société immobilière Plaine-Plainpalais SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Société immobilière Plaine-Plainpalais SA consists of 2 persons. The foundation of the company took place on 01.12.1900.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.08.2025.
- The reported UID is CHE-103.125.816.
Commercial register information
Entry in the commercial register
01.12.1900
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.011.900-3
UID/VAT
CHE-103.125.816
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition d'immeubles, construction de bâtiments et revente de ces immeubles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| cabinet fiduciaire cattaneo | Genève | 18.06.2010 | 25.01.2015 | |
| Fiduciaire Jean Neuvecelle | Thônex | <2004 | 17.06.2010 | |
Other company names
Past and translated company names
- Société immobilière Plaine-Plainpalais
- SI Plaine-Plainepalais
- SI Plaine-Plainpalais
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société immobilière Plaine-Plainpalais 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: HR02-1006418535, Commercial Registry Office Geneva, (660)
Société immobilière Plaine-Plainpalais SA, à Lancy, CHE-103.125.816 (FOSC du 19.06.2023, p. 0/1005772278). Dumont Jacques, de Haan Thierry et Fabre Florence ne sont plus administrateurs;
leurs pouvoirs sont radiés. Lehmann Michaël, de Vechigen, à Duillier, président, et Dumont Valérie, d'Avusy, à Berne, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005772278, Commercial Registry Office Geneva, (660)
Société immobilière Plaine-Plainpalais SA, à Lancy, CHE-103.125.816 (FOSC du 28.07.2020, p. 0/1004947152). Fabre Florence, d'Avusy, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004947152, Commercial Registry Office Geneva, (660)
Société immobilière Plaine-Plainpalais SA, à Lancy, CHE-103.125.816 (FOSC du 21.12.2015, p. 0/2552479).
Raison sociale:
Société immobilière Plaine-Plainpalais SA. Radiation de la mention relative à l'art. 176 ORC. Transformation des 491 actions de CHF 500, jusqu'ici au porteur, en 982 actions de CHF 250, nominatives, liées selon statuts.
Capital-actions:
CHF 245'500, entièrement libéré, divisé en 982 actions de CHF 250, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 21.07.2020.
Hit list
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