Reports for Société Immobilière Rieu Parc L SA
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About Société Immobilière Rieu Parc L SA
- Société Immobilière Rieu Parc L SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of 2 persons. The company was entered in the trade register on the 24.03.1959.
- The commercial register entry of the company was last modified on 07.08.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-102.530.864.
- The address is identical with 81 other active companies. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Commercial register information
Entry in the commercial register
24.03.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.050.959-2
UID/VAT
CHE-102.530.864
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location, gestion et exploitation de tous immeubles à Genève, dans le quartier du chemin Rieu; aliénation de tout ou partie de ces immeubles; location à ses propres actionnaires des appartements et garages existant dans lesdits immeubles et leurs dépendances.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA Genève, Carouge | Carouge (GE) | 07.08.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSILIO SA | Carouge (GE) | 07.08.2001 | 06.08.2024 | |
Other company names
Past and translated company names
- Société Immobilière Rieu Parc L
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Rieu Parc L 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: HR02-1006102026, Commercial Registry Office Geneva, (660)
Société Immobilière Rieu Parc L SA, à Genève, CHE-102.530.864 (FOSC du 14.06.2019, p. 0/1004651896). Buzzi Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Flühmann Isabelle, de Neuenegg, à Veyrier, est membre et présidente du conseil d'administration avec signature collective à deux. CONSILIO SA n'est plus organe de révision.
Nouvel organe de révision:
GF Audit SA Genève, Carouge (CHE-105.821.140), à Carouge (GE).
Publication number: HR02-1004651896, Commercial Registry Office Geneva, (660)
Société Immobilière Rieu Parc L SA, à Genève, CHE-102.530.864 (FOSC du 20.06.2018, p. 0/4303323). Fama Serge n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Buzzi Philippe, nommé président, et Kammann Edith, jusqu'ici vice-présidente, lesquels continuent à signer collectivement à deux.
Publication number: 4303323, Commercial Registry Office Geneva, (660)
Société Immobilière Rieu Parc L SA, à Genève, CHE-102.530.864 (FOSC du 24.05.2016, p. 0/2848605).
Raison sociale:
Société Immobilière Rieu Parc L SA. Radiation de la mention relative à l'art. 176 ORC. Division des 2'189 actions A, à droit de vote privilégié, en 21'890'000 actions A de CHF 0.01 et division des 114 actions B de CHF 125 en 1'140'000 actions B de CHF 0.0125.
Capital-actions:
CHF 233'150, entièrement libéré, divisé en 21'890'000 actions A de CHF 0.01, à droit de vote privilégié, et 1'140'000 actions B de CHF 0.0125, toutes nominatives. Statuts modifiés le 31.05.2018.
Hit list
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