Reports for Société Immobilière Rue de la Servette No 1 SA
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About Société Immobilière Rue de la Servette No 1 SA
- Société Immobilière Rue de la Servette No 1 SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Rue de la Servette No 1 SA is active.
- The company was founded on 20.11.1930.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.08.2021.
- The company's UID is CHE-103.145.090.
- Next to the company Société Immobilière Rue de la Servette No 1 SA there are 49 other active companies with an identical address. These include: ARB HOLDING SA, BABORD Sàrl, BAC A SABLE, REBELO FERREIRA.
Commercial register information
Entry in the commercial register
20.11.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.094.930-3
UID/VAT
CHE-103.145.090
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et exploitation d'immeubles dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 29.11.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Françoise Haas | Satigny | 18.04.2005 | 28.11.2011 | |
| Maurice Vuadens | Satigny | <2004 | 17.04.2005 | |
Other company names
Past and translated company names
- Société Immobilière Rue de la Servette No 1
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Rue de la Servette No 1 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: HR02-1005272674, Commercial Registry Office Geneva, (660)
Société Immobilière Rue de la Servette No 1 SA, à Genève, CHE-103.145.090 (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: 6436944, Commercial Registry Office Geneva, (660)
Société Immobilière Rue de la Servette No 1 SA, à Genève, CH-660-0094930-3 (FOSC du 09.03.2010, p. 10/5532134). Fiduciaire Françoise Haas n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire du Mandement SA (CH-660-0994991-6), à Satigny.
Publication number: 5532134, Commercial Registry Office Geneva, (660)
Société Immobilière Rue de la Servette No 1, à Genève, CH-660-0094930-3, société anonyme (FOSC du 18.04.2005, p. 10).
Nouvelle raison sociale:
Société Immobilière Rue de la Servette No 1 SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
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.