• Société Immobilière rue Calvin 14 SA

    GE
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    Register number: CH-660.0.039.926-2
    Sector: Management of real estate portfolio properties

    Age of the company

    99 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Société Immobilière rue Calvin 14 SA

    • Société Immobilière rue Calvin 14 SA from Carouge GE operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 01.01.1926 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.11.2023.
    • The UID registered in the commercial register of GE is CHE-100.506.493.
    • Companies with an identical address: 24 Labs, A+A DESINFECTION SA, A.R.A. TP Sàrl.

    Management (1)

    newest board members

    Lucien Lazzarotto

    newest authorized signatories

    Lucien Lazzarotto

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Posséder pour le compte de ses actionnaires une partie des parts de copropriété par étages de l'immeuble sis à Genève, rue Calvin 14; conférer à ses actionnaires, sur les locaux correspondant auxdites parts de copropriété, un droit exclusif d'utilisation et d'aménagement conformément aux art. 712a et suivants CCS et au règlement d'administration et d'utilisation, moyennant le respect des obligations découlant d'un bail à loyer; consentir à l'inscription sur lesdites parts de copropriété de servitudes personnelles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Wenger SA
    Genève 21.11.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière rue Calvin 14
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société Immobilière rue Calvin 14 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

    SOGC 231121/2023 - 21.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005890543, Commercial Registry Office Geneva, (660)

    Société Immobilière rue Calvin 14 SA, à Carouge (GE), CHE-100.506.493 (FOSC du 17.11.2014, p. 0/1825313). "Nicolas Wenger, expert-comptable" n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduciaire Wenger SA (CHE-297.304.686), à Genève.

    SOGC 222/2014 - 17.11.2014
    Categories: Miscellaneous changes

    Publication number: 1825313, Commercial Registry Office Geneva, (660)

    Société Immobilière rue Calvin 14 SA, à Carouge (GE), CHE-100.506.493 (FOSC du 19.12.2013, p. 0/7225832).

    Raison sociale:
    Société Immobilière rue Calvin 14 SA. Radiation de la mention relative à l'art. 176 ORC. Statuts modifiés le 06.11.2014 ainsi que sur des points non soumis à publication.

    SOGC 18/2012 - 26.01.2012
    Categories: Change in management

    Publication number: 6522090, Commercial Registry Office Geneva, (660)

    Société Immobilière rue Calvin 14 SA, à Carouge (GE), CH-660-0039926-2 (FOSC du 18.03.2010, p. 10/5547942). Duvillard René n'est plus administrateur;
    ses pouvoirs sont radiés. Lazzarotto Lucien, de et à Genève, est administrateur unique avec signature individuelle.

    Hit list

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