• Société Immobilière Rue de la Filature 13 SA

    GE
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    Register number: CH-660.0.036.927-7
    Sector: Management of real estate portfolio properties

    Age of the company

    98 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière Rue de la Filature 13 SA

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    Company dossier as PDF

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    About Société Immobilière Rue de la Filature 13 SA

    • Société Immobilière Rue de la Filature 13 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 09.04.1927 and has one person in its management.
    • The commercial register entry of the company was last modified on 07.12.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-103.173.293.
    • There are 37 other active companies registered at the same address. These include: Coordination technique de construction SA "Cotec", DOMAINE DE PRESINGE B SA, EPEISSES BLOC 4 SA.

    Management (1)

    newest board members

    Jean Gombo

    newest authorized signatories

    Jean Gombo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction et location d'immeubles dans le canton de Genève.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gestoval Société Fiduciaire SA
    Carouge (GE) 19.05.2010 11.10.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Rue de la Filature 1 SA
    • Société Immobilière Rue de la Filature 1
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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 de la Filature 13 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 201207/2020 - 07.12.2020
    Categories: Change of company name, Change in capital

    Publication number: HR02-1005041386, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue de la Filature 1 SA, à Genève, CHE-103.173.293 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale:
    Société Immobilière Rue de la Filature 13 SA. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre. Nouveaux statuts du 25.11.2020.

    SOGC 198/2010 - 12.10.2010
    Categories: Change in management, Change of auditors

    Publication number: 5850028, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue de la Filature 1 SA, à Genève, CH-660-0036927-7 (FOSC du 19.05.2010, p. 10/5639524).

    Raison sociale:
    Société Immobilière Rue de la Filature 1 SA. Nouveaux statuts du 21.09.2010. Radiation de la mention relative à l'art. 176 ORC. Selon déclaration de l'administrateur du 21.09.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Gestoval Société Fiduciaire SA (CH-660-0106960-1) n'est plus organe de révision.

    SOGC 95/2010 - 19.05.2010
    Categories: Miscellaneous changes

    Publication number: 5639524, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue de la Filature 1 SA, à Genève, CH-660-0036927-7 (FOSC du 22.03.2010, p. 10/5551534).

    Organe de révision:
    Gestoval Société Fiduciaire SA (CH-660-0106960-1), à Carouge.

    Hit list

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