Reports for Société Immobilière rue d'Arve 24 SA
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About Société Immobilière rue d'Arve 24 SA
- Société Immobilière rue d'Arve 24 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 26.12.1958.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.03.2022.
- The reported UID is CHE-102.532.604.
- Companies with the same address as Société Immobilière rue d'Arve 24 SA: ARB HOLDING SA, BABORD Sàrl, BAC A SABLE, REBELO FERREIRA.
Commercial register information
Entry in the commercial register
26.12.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.189.958-5
UID/VAT
CHE-102.532.604
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et exploitation d'immeubles dans le canton de Genève.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Tannhauser SA | Genève | 12.11.2009 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Cofigen SA | Genève | <2004 | 11.11.2009 |
Other company names
Past and translated company names
- Société Immobilière rue d'Arve 24
- Société Immobilière Rue d'Arve 24
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière rue d'Arve 24 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: HR02-1005420795, Commercial Registry Office Geneva, (660)
Société Immobilière rue d'Arve 24 SA, à Genève, CHE-102.532.604 (FOSC du 17.08.2021, p. 0/1005272671).
Nouvelle adresse:
Rue du Vieux-Collège 8, c/o Bordier-Schmidhauser SA, 1204 Genève.
Publication number: HR02-1005272671, Commercial Registry Office Geneva, (660)
Société Immobilière rue d'Arve 24 SA, à Genève, CHE-102.532.604 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 1019503, Commercial Registry Office Geneva, (660)
Société Immobilière rue d'Arve 24 SA, à Genève, CH-660-0189958-5 (FOSC du 19.03.2010, p. 9/5550342). Clemente Caroline n'est plus administratrice;
ses pouvoirs sont radiés. Schmidhauser Charles-Albert-Georges, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
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.