• Société Immobilière rue de Carouge 65 lettre B SA

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.0.040.930-0
    Sector: Management of real estate portfolio properties

    Age of the company

    95 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    51'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Agence Immobilière Edouard Brun & Cie SA
    Rue Sillem 6
    1207 Genève
    Neighbourhood

    Reports for Société Immobilière rue de Carouge 65 lettre B SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Société Immobilière rue de Carouge 65 lettre B SA

    • Société Immobilière rue de Carouge 65 lettre B SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière rue de Carouge 65 lettre B SA is active.
    • The management consists of one person. The company was founded on 07.04.1930.
    • The company has last modified its commercial register entry on 18.05.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-100.511.933.
    • Next to the company Société Immobilière rue de Carouge 65 lettre B SA there are 14 other active companies with an identical address. These include: Agence Immobilière Edouard Brun & Cie SA, ATHP Sàrl, Bee Happy SA.

    Management (1)

    newest board members

    Jean-Pierre Brun

    newest authorized signatories

    Jean-Pierre Brun

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat, la vente, la construction et la gérance de tous immeubles en Suisse et notamment l'exploitation par voie de location de l'immeuble qu'elle possède actuellement à Genève, sis rue de Carouge 65 et qu'elle a acquis à la constitution. Elle pourra en outre s'intéresser à toutes affaires commerciales, industrielles ou financières se rapportant directement ou indirectement à son but principal.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ECHO SA
    Genève 13.11.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Verifid Révision SA
    Genève 17.01.2012 12.11.2014
    Fidogest SA, en liquidation
    Mies <2004 16.01.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière rue de Carouge 65 lettre B
    • Société Immobilière Rue de Carouge 65 lettre B
    • SI Rue de Carouge 65 lettre B
    Would you like to update the company name? Click here.

    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 de Carouge 65 lettre 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

    SOGC 210518/2021 - 18.05.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005185410, Commercial Registry Office Geneva, (660)

    Société Immobilière rue de Carouge 65 lettre B SA, à Genève, CHE-100.511.933 (FOSC du 27.09.2019, p. 0/1004726061).

    Raison sociale:
    Société Immobilière rue de Carouge 65 lettre B SA. Radiation de la mention relative à l'art. 176 ORC.

    Nouveau but:
    l'achat, la vente, la construction et la gérance de tous immeubles en Suisse et notamment l'exploitation par voie de location de l'immeuble qu'elle possède actuellement à Genève, sis rue de Carouge 65 et qu'elle a acquis à la constitution. Elle pourra en outre s'intéresser à toutes affaires commerciales, industrielles ou financières se rapportant directement ou indirectement à son but principal. Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 51'000, libéré à concurrence de CHF 51'000, divisé en 51 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 27.04.2021.

    SOGC 190927/2019 - 27.09.2019
    Categories: Change of auditors

    Publication number: HR02-1004726061, Commercial Registry Office Geneva, (660)

    Société Immobilière rue de Carouge 65 lettre B SA, à Genève, CHE-100.511.933 (FOSC du 23.03.2015, p. 0/2058023).

    Nouvelle raison sociale de l'organe de révision:
    ECHO SA (CHE-107.749.631).

    SOGC 56/2015 - 23.03.2015
    Categories: Change of company address, Change of auditors

    Publication number: 2058023, Commercial Registry Office Geneva, (660)

    Société Immobilière rue de Carouge 65 lettre B SA, à Genève, CHE-100.511.933 (FOSC du 13.11.2014, p. 0/1820677).

    Nouvelle raison sociale du réviseur:
    SFG Conseil SA (CHE-107.749.631).

    Nouvelle adresse:
    rue Sillem 6, c/o Agence Immobilière Edouard Brun & Cie SA, 1207 Genève.

    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.

    Title
    Confirm