• Société Immobilière Pré Jérôme Q SA

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    Register number: CH-660.0.018.930-1
    Sector: Management of real estate portfolio properties

    Age of the company

    95 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière Pré Jérôme Q SA

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    Company dossier as PDF

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    About Société Immobilière Pré Jérôme Q SA

    • Société Immobilière Pré Jérôme Q SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière Pré Jérôme Q SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management has one active person registered.
    • The last commercial register change was made on 17.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-100.493.991.
    • The address is identical with 3 other active companies. These include: FITON Sàrl, Hans Leutenegger SA, MEUBLES TARMET.

    Management (1)

    newest board members

    Hans Leutenegger

    newest authorized signatories

    Hans Leutenegger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction et gérance d'immeubles (cf. statuts pour but complet).

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    UV-Treuhand & Partner AG
    Wil (SG) 10.01.2011 29.12.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Pré Jérôme Q
    • SI Pré Jérôme Q
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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 Pré Jérôme Q 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 210817/2021 - 17.08.2021
    Categories: Change in capital

    Publication number: HR02-1005272657, Commercial Registry Office Geneva, (660)

    Société Immobilière Pré Jérôme Q SA, à Genève, CHE-100.493.991 (FOSC du 30.12.2013, p. 0/1263499). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 251/2013 - 30.12.2013
    Categories: Change of company purpose, Change of company address, Change of auditors

    Publication number: 1263499, Commercial Registry Office Geneva, (660)

    Société Immobilière Pré Jérôme Q SA, à Genève, CHE-100.493.991 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau but:
    achat, vente, construction et gérance d'immeubles (cf. statuts pour but complet). Nouveaux statuts du 11.09.2013. Radiation de la mention relative à l'art. 176 ORC. Selon déclaration du 11.09.2013, il est renoncé à un contrôle restreint. UV-Treuhand & Partner AG n'est plus organe de révision.

    Adresse actuelle:
    rue Jean-Charles Amat 9, c/o Hans Leutenegger SA, 1202 Genève.

    SOGC 6/2011 - 10.01.2011
    Categories: Change in management, Change of auditors

    Publication number: 5978976, Commercial Registry Office Geneva, (660)

    Société Immobilière Pré Jérôme Q SA, à Genève, CH-660-0018930-1 (FOSC du 25.03.2010, p. 11/5559384). Marti Walter n'est plus organe de révision.

    Nouvel organe de révision:
    UV-Treuhand & Partner AG (CH-320.3.062.430-0), à Wil (SG).

    Hit list

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