Reports for Société Immobilière Port Sans-Souci SA
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About Société Immobilière Port Sans-Souci SA
- Société Immobilière Port Sans-Souci SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière Port Sans-Souci SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Société Immobilière Port Sans-Souci SA was entered in the trade register on the 09.07.1958.
- On the 06.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Société Immobilière Port Sans-Souci SA is registered under the UID CHE-103.248.117.
- Next to the company Société Immobilière Port Sans-Souci SA there are 182 other active companies with an identical address. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
09.07.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.086.958-0
UID/VAT
CHE-103.248.117
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisition, la possession, la construction, la vente, l'exploitation de tous immeubles, toutes opérations financières et commerciales se rapportant directement et indirectement à ce but, la constitution de garanties réelles en faveur de toute personne. Conversion des actions au porteur en actions nominatives.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 07.07.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Rive SA | Genève | <2004 | 06.07.2008 | |
Other company names
Past and translated company names
- Société Immobilière Port Sans-Souci
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Port Sans-Souci 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: HR02-1005877843, Commercial Registry Office Geneva, (660)
Société Immobilière Port Sans-Souci SA, à Genève, CHE-103.248.117 (FOSC du 14.05.2021, p. 0/1005182114). Aberle Claude n'est plus administrateur;
ses pouvoirs sont radiés. Buchs Jean-Bernard, de Bellegarde, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.
Publication number: HR02-1005182114, Commercial Registry Office Geneva, (660)
Société Immobilière Port Sans-Souci SA, à Genève, CHE-103.248.117 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
Société Immobilière Port Sans-Souci SA. Radiation de la mention relative à l'art. 176 ORC.
Nouveau but:
l'acquisition, la possession, la construction, la vente, l'exploitation de tous immeubles, toutes opérations financières et commerciales se rapportant directement et indirectement à ce but, la constitution de garanties réelles en faveur de toute personne. 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:
par courrier écrit, fax ou email (convocation: par courrier recommandé, fax ou email). Nouveaux statuts du 28.04.2021.
Publication number: 5551526, Commercial Registry Office Geneva, (660)
Société Immobilière Port Sans-Souci, à Genève, CH-660-0086958-0, société anonyme (FOSC du 07.07.2008, p. 10/4561820).
Nouvelle raison sociale:
Société Immobilière Port Sans-Souci SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.