Reports for Société Immobilière Port-Noir 4 SA
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About Société Immobilière Port-Noir 4 SA
- Société Immobilière Port-Noir 4 SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management of the company Société Immobilière Port-Noir 4 SA consists of one person.
- The last commercial register change was made on 28.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-103.326.036.
- There are 76 other active companies that have registered an identical address. These include: ACF Conseil SA, Advanced Biotech Laboratories Switzerland SA, AEGIS Consult Sàrl.
Commercial register information
Entry in the commercial register
27.03.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.069.961-3
UID/VAT
CHE-103.326.036
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 16.03.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SAFIDUX SA | Genève | <2004 | 15.03.2011 | |
Other company names
Past and translated company names
- Société Immobilière Port-Noir 4
- SI Port-Noir 4
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Port-Noir 4 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: HR02-1005260241, Commercial Registry Office Geneva, (660)
Société Immobilière Port-Noir 4 SA, à Genève, CHE-103.326.036 (FOSC du 28.12.2020, p. 0/1005060210).
Raison sociale:
Société Immobilière Port-Noir 4 SA. Radiation de la mention relative à l'art. 176 ORC. 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:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 19.04.2021.
Publication number: HR02-1005060210, Commercial Registry Office Geneva, (660)
Société Immobilière Port-Noir 4 SA, à Genève, CHE-103.326.036 (FOSC du 05.04.2016, p. 0/2760797).
Nouvelle adresse:
Rue de Hesse 12, c/o Constax Fiduciaire Sàrl, 1204 Genève.
Publication number: 2760797, Commercial Registry Office Geneva, (660)
Société Immobilière Port-Noir 4 SA, à Genève, CHE-103.326.036 (FOSC du 17.04.2015, p. 0/2103279).
Nouvelle adresse:
rue du Nant 8, c/o Constax Fiduciaire Sàrl, 1207 Genève.