Age of the company
65 yearsCapital in CHF
50'000Active brands
0Address
c/o Bureau d'Etudes Economiques et Financières BEFI SA
Rue du Rhône 114
1204 Genève
Reports for Société Immobilière Rive-Centre A SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Immobilière Rive-Centre A SA
- Société Immobilière Rive-Centre A SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière Rive-Centre A SA belongs to the industry «Other transportation services» and is currently active.
- The management has 3 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.08.2022.
- The Enterprise Identification Number of the company Société Immobilière Rive-Centre A SA is the following: CHE-103.159.092.
- 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA are registered at the same address.
Management (3)
newest board members
François Gilbert Moser,
Malek Alexandre Adjadj,
Michel Dominicé
newest authorized signatories
François Gilbert Moser,
Malek Alexandre Adjadj,
Michel Dominicé
Commercial register information
Entry in the commercial register
04.02.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.008.959-0
UID/VAT
CHE-103.159.092
Sector
Other transportation services
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, construction et gérance de tous immeubles en Suisse.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 24.08.2022 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Verifid Révision SA | Genève | 18.10.2012 | 23.08.2022 | |
Fiduciaire Alexia Sàrl | Gletterens | <2004 | 17.10.2012 |
Other company names
Past and translated company names
- Société Immobilière Rive-Centre A
- SI Rive-Centre A
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Rive-Centre A 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: HR02-1005547084, Commercial Registry Office Geneva, (660)
Société Immobilière Rive-Centre A SA, à Genève, CHE-103.159.092 (FOSC du 10.03.2022, p. 0/1005424572). Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005424572, Commercial Registry Office Geneva, (660)
Société Immobilière Rive-Centre A SA, à Genève, CHE-103.159.092 (FOSC du 27.10.2021, p. 0/1005321470).
Adresse actuelle:
Rue du Rhône 114, c/o Bureau d'Etudes Economiques et Financières BEFI SA, 1204 Genève.
Publication number: HR02-1005321470, Commercial Registry Office Geneva, (660)
Société Immobilière Rive-Centre A SA, à Genève, CHE-103.159.092 (FOSC du 17.08.2021, p. 0/1005272661).
Raison sociale:
Société Immobilière Rive-Centre A SA. Radiation de la mention relative à l'art 176 ORC. 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 11.06.2021, 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 200 actions de CHF 250, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou mail) ou par courriel. Nouveaux statuts du 11.06.2021.
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.