• Société Immobilière rue de Monthoux No 47 SA

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    Register number: CH-660.0.018.932-4
    Sector: Management of real estate portfolio properties

    Age of the company

    91 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière rue de Monthoux No 47 SA

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    About Société Immobilière rue de Monthoux No 47 SA

    • Société Immobilière rue de Monthoux No 47 SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Société Immobilière rue de Monthoux No 47 SA, which was founded on the 11.05.1932, consists of one person.
    • The company has last modified its commercial register entry on 15.07.2020. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-100.518.042.
    • AAD Group Sàrl, FARVISION INVEST SA, Fondation de prévoyance en faveur du personnel de Galli Décoration SA have the same address as Société Immobilière rue de Monthoux No 47 SA.

    Management (1)

    newest board members

    Jonathan Martins

    newest authorized signatories

    Jonathan Martins

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, gestion et vente de tous immeubles (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Ernst & Young SA
    Lancy 12.12.2006 23.06.2020
    "Fidu-Service" J.-J. Frezier
    Genève 21.11.2005 11.12.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière rue de Monthoux No 47
    • SI rue de Monthoux No 47
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    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 Monthoux No 47 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 200715/2020 - 15.07.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004938001, Commercial Registry Office Geneva, (660)

    Société Immobilière rue de Monthoux No 47 SA, à Genève, CHE-100.518.042 (FOSC du 24.06.2020, p. 0/1004919453). En complément de l'inscription n° 10055 du 24.06.2020, dépôt d'un nouvel exemplaire des statuts.

    SOGC 200624/2020 - 24.06.2020
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: HR02-1004919453, Commercial Registry Office Geneva, (660)

    Société Immobilière rue de Monthoux No 47 SA, à Genève, CHE-100.518.042 (FOSC du 27.02.2020, p. 0/1004840805).

    Raison sociale:
    Société Immobilière rue de Monthoux No 47 SA. Radiation de la mention relative à l'art. 176 ORC.

    Nouveau but:
    achat, gestion et vente de tous immeubles (cf. statuts pour but complet). 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:
    par lettre. Nouveaux statuts du 18.05.2020. Selon déclaration du 18.05.2020, il est renoncé à un contrôle restreint. Ernst & Young SA n'est plus organe de révision.

    SOGC 200227/2020 - 27.02.2020
    Categories: Change of company address

    Publication number: HR02-1004840805, Commercial Registry Office Geneva, (660)

    Société Immobilière rue de Monthoux No 47 SA, à Genève, CHE-100.518.042 (FOSC du 24.02.2020, p. 0/1004837754).

    Nouvelle adresse:
    Place du Bourg-de-Four 9, 1204 Genève.

    Hit list

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