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 is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière Rieu Parc L SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 24.03.1959 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.08.2024.
- The reported UID is CHE-102.530.864.
- There are 80 other active companies registered at the same address. 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
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.