• Société Immobilière Port-Noir 4 SA

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    Register number: CH-660.0.069.961-3
    Sector: Management of real estate portfolio properties

    Age of the company

    64 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société Immobilière Port-Noir 4 SA

    • Société Immobilière Port-Noir 4 SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 27.03.1961.
    • The company has last changed their commercial register entry on 28.07.2021, under «Notifications» you will find all changes.
    • The company Société Immobilière Port-Noir 4 SA is registered under the UID CHE-103.326.036.
    • Next to the company Société Immobilière Port-Noir 4 SA there are 80 other active companies with an identical address. These include: ACF Conseil SA, Advanced Biotech Laboratories Switzerland SA, AEGIS Consult Sàrl.

    Management (1)

    newest board members

    Denis Daniel Soussi

    newest authorized signatories

    Denis Daniel Soussi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

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

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Nouvelle SA
    Genève 16.03.2011

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    Former auditor (1)
    Name City Since Until
    SAFIDUX SA
    Genève <2004 15.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Port-Noir 4
    • SI Port-Noir 4
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    Branches (0)

    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 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

    SOGC 210728/2021 - 28.07.2021
    Categories: Change in capital

    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.

    SOGC 201228/2020 - 28.12.2020
    Categories: Change of company address

    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.

    SOGC 65/2016 - 05.04.2016
    Categories: Change of company address

    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.

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