Reports for Société Immobilière Probat SA
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About Société Immobilière Probat SA
- Société Immobilière Probat SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Probat SA is active.
- The company was entered in the trade register on the 30.12.1959 and has 2 persons in its management.
- The last commercial register change was made on 08.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Société Immobilière Probat SA is the following: CHE-100.601.938.
- There are 23 other active companies that have registered an identical address. These include: Acquella SA, Caldea SA, Domimmo Sàrl.
Commercial register information
Entry in the commercial register
30.12.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.306.959-8
UID/VAT
CHE-100.601.938
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance d'immeubles en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIGEST SA | Genève | 10.11.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Finova Genève SA | Genève | <2004 | 09.11.2011 | |
Other company names
Past and translated company names
- Société Immobilière Probat
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Probat 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: HR02-1005042518, Commercial Registry Office Geneva, (660)
Société Immobilière Probat SA, à Genève, CHE-100.601.938 (FOSC du 22.07.2019, p. 0/1004681591).
Raison sociale:
Société Immobilière Probat SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par pli recommandé, courrier simple, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 26.11.2020.
Publication number: HR02-1004681591, Commercial Registry Office Geneva, (660)
Société Immobilière Probat SA, à Genève, CHE-100.601.938 (FOSC du 16.04.2019, p. 0/1004612255). Les administrateurs Eichmuller Frédéric, président et Eichmuller Fabian signent désormais individuelle;
leurs pouvoirs sont modifiés en ce sens.
Publication number: HR02-1004612255, Commercial Registry Office Geneva, (660)
Société Immobilière Probat SA, à Genève, CHE-100.601.938 (FOSC du 06.06.2018, p. 0/4273265). Les pouvoirs de Solari Philippe sont radiés.
Nouvelle adresse:
Chemin de Grange-Canal 21, c/o Grange & Cie SA, 1208 Genève.
Autre adresse:
Case Postale 6180, 1211 Genève 6.
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.