Reports for Société Immobilière Prairie Jolimont S SA
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About Société Immobilière Prairie Jolimont S SA
- Société Immobilière Prairie Jolimont S SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Société Immobilière Prairie Jolimont S SA, which was founded on the 02.07.1928, consists of one person.
- The company has last changed their commercial register entry on 06.04.2021, under «Notifications» you will find all changes.
- The company's UID is CHE-100.493.784.
Commercial register information
Entry in the commercial register
02.07.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.027.928-4
UID/VAT
CHE-100.493.784
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, entretien, courtage ainsi qu'exploitation d'immeubles, de même que toutes opérations non prohibées par la Loi Fédérale sur l'Acquisition d'Immeubles par des personnes à l'Etranger (LFAIE), notamment l'immeuble qu'elle possède sis à Genève, rue Gustave Muller-Brun 4, soit la parcelle 1007 de la commune de Genève, section Eaux-Vives.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Wenger SA | Genève | 06.04.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Claude Lelais, contabile dipl. fed. | Vezia | 24.05.1996 | 05.04.2021 | |
Other company names
Past and translated company names
- Société Immobilière Prairie Jolimont S
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Prairie Jolimont S 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: HR02-1005141571, Commercial Registry Office Geneva, (660)
Société Immobilière Prairie Jolimont S SA, à Genève, CHE-100.493.784 (FOSC du 23.11.2020, p. 0/1005029697). Nicolas Wenger, expert-comptable n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Wenger SA (CHE-297.304.686), à Genève.
Publication number: HR02-1005029697, Commercial Registry Office Geneva, (660)
Société Immobilière Prairie Jolimont S SA, à Carouge (GE), CHE-100.493.784 (FOSC du 04.09.2018, p. 0/4448900).
Nouveau siège:
Genève, Rue Gustave-Muller-Brun 4, 1208 Genève. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 12.11.2020.
Publication number: HR02-0004448900, Commercial Registry Office Geneva, (660)
Société Immobilière Prairie Jolimont S SA, à Carouge (GE), CHE-100.493.784 (FOSC du 19.12.2013, p. 0/7225832). Brolliet Laure n'est plus administratrice;
ses pouvoirs sont radiés. Weisgerber Bertrand, de France, à Crans-Montana, est administrateur unique avec signature individuelle.
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.