Reports for Société Immobilière Rue des Buis 2 S.A
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About Société Immobilière Rue des Buis 2 S.A
- Société Immobilière Rue des Buis 2 S.A has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Société Immobilière Rue des Buis 2 S.A, entered in the trade register on the 01.01.1923, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.10.2023.
- The Enterprise Identification Number of the company Société Immobilière Rue des Buis 2 S.A is the following: CHE-102.527.738.
- On the same address as Société Immobilière Rue des Buis 2 S.A there are 45 other active companies registered. These include: Agence Immobilière Rodolphe Burger SA, Alterego Concept SA, Ama SA.
Commercial register information
Entry in the commercial register
01.01.1923
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.014.923-5
UID/VAT
CHE-102.527.738
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et location d'immeubles dans le canton de Genève.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | <2004 | 22.06.2008 | |
Other company names
Past and translated company names
- Société Immobilière Rue des Buis 2
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Rue des Buis 2 S.A
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: HR02-1005864000, Commercial Registry Office Geneva, (660)
Société Immobilière Rue des Buis 2 S.A, à Genève, CHE-102.527.738 (FOSC du 08.03.2021, p. 0/1005118413). Turian Gisèle n'est plus administratrice;
ses pouvoirs sont radiés. Turian Patricia, de Satigny, à Nice, FRA, présidente et Turian Alexander, de Satigny, à Venise, ITA, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005118413, Commercial Registry Office Geneva, (660)
Société Immobilière Rue des Buis 2 S.A, à Genève, CHE-102.527.738 (FOSC du 21.06.2017, p. 0/3594241). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 24.02.2021.
Publication number: 3594241, Commercial Registry Office Geneva, (660)
Société Immobilière Rue des Buis 2 S.A, à Genève, CHE-102.527.738 (FOSC du 18.05.2017, p. 0/3531065).
Administration:
Turian Gisèle, nommée présidente et Berney Laurent Charles, de Collex-Bossy, à Collonge-Bellerive, lesquels signent 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.