Reports for Société Immobilière Quai Gustave Ador No 18 SA
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Company dossier as PDF
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About Société Immobilière Quai Gustave Ador No 18 SA
- Société Immobilière Quai Gustave Ador No 18 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management of the company Société Immobilière Quai Gustave Ador No 18 SA consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.10.2021.
- The UID registered in the commercial register of GE is CHE-100.394.679.
- Coordination technique de construction SA "Cotec", DOMAINE DE PRESINGE B SA, EPEISSES BLOC 4 SA have the same address as Société Immobilière Quai Gustave Ador No 18 SA.
Commercial register information
Entry in the commercial register
06.08.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.075.931-3
UID/VAT
CHE-100.394.679
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, exploitation et construction d'immeubles; exploitation de l'immeuble que la société possède, à Genève, quai Gustave-Ador 18, notamment par la mise à disposition à ses propres actionnaires des locaux et leurs dépendances aux fins d'habitations ou de bureaux concernant exclusivement des professions libérales.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 18.08.2011 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidogest SA, en liquidation | Mies | 03.12.2007 | 17.08.2011 | |
| Fiduciaire de Preux & Associés SA | Lancy | 14.12.2004 | 02.12.2007 | |
| Cocedes SA | Genève | <2004 | 13.12.2004 | |
Other company names
Past and translated company names
- Société Immobilière Quai Gustave Ador No 18
- SI Quai Gustave-Ador No 18 en liq
- SI Quai Gustave-Ador No 18
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Quai Gustave Ador No 18 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: HR02-1005318632, Commercial Registry Office Geneva, (660)
Société Immobilière Quai Gustave Ador No 18 SA, à Genève, CHE-100.394.679 (FOSC du 17.08.2021, p. 0/1005272659). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 27.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 100, nominatives.
Raison sociale:
Société Immobilière Quai Gustave Ador No 18 SA. Radiation de la mention relative à l'art. 176 ORC.
Communication aux actionnaires:
Lettre, téléfax, ou courrier électronique. Nouveaux statuts du 27.05.2021.
Publication number: HR02-1005272659, Commercial Registry Office Geneva, (660)
Société Immobilière Quai Gustave Ador No 18 SA, à Genève, CHE-100.394.679 (FOSC du 27.12.2018, p. 0/1004531572). 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 500 actions de CHF 100, nominatives.
Publication number: HR02-1004531572, Commercial Registry Office Geneva, (660)
Société Immobilière Quai Gustave Ador No 18 SA, à Genève, CHE-100.394.679 (FOSC du 15.08.2014, p. 0/1665549).
Nouvelle adresse:
chemin Malombré 10, c/o Moser Vernet & Cie SA, 1206 Genève.
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.