Reports for Société Immobilière Rive-Centre B SA
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About Société Immobilière Rive-Centre B SA
- Société Immobilière Rive-Centre B SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Rive-Centre B SA is active.
- The management of the company Société Immobilière Rive-Centre B SA, which was founded on the 04.02.1959, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.08.2022.
- The reported UID is CHE-100.860.753.
- On the same address as Société Immobilière Rive-Centre B SA there are 101 other active companies registered. These include: 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA.
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-660.0.009.959-3
UID/VAT
CHE-100.860.753
Sector
Management of real estate portfolio properties
Purpose (Original language)
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 B
- SI Rive-Centre B
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Rive-Centre B 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: HR02-1005547086, Commercial Registry Office Geneva, (660)
Société Immobilière Rive-Centre B SA, à Genève, CHE-100.860.753 (FOSC du 10.03.2022, p. 0/1005424573). Verifid Revision 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: HR02-1005424573, Commercial Registry Office Geneva, (660)
Société Immobilière Rive-Centre B SA, à Genève, CHE-100.860.753 (FOSC du 27.10.2021, p. 0/1005321471).
Adresse actuelle:
Rue du Rhône 114, c/o Bureau d'Etudes Economiques et Financières BEFI SA, 1204 Genève.
Publication number: HR02-1005321471, Commercial Registry Office Geneva, (660)
Société Immobilière Rive-Centre B SA, à Genève, CHE-100.860.753 (FOSC du 17.08.2021, p. 0/1005272662).
Raison sociale:
Société Immobilière Rive-Centre B 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.