• Société Immobilière rue des Cordiers 6 SA

    GE
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    Register number: CH-660.0.030.903-6
    Sector: Management of real estate portfolio properties

    Age of the company

    122 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Société Immobilière rue des Cordiers 6 SA

    • Société Immobilière rue des Cordiers 6 SA with its legal headquarters in Genève is active. Société Immobilière rue des Cordiers 6 SA operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.12.2020.
    • Société Immobilière rue des Cordiers 6 SA is registered in the Canton of GE under the UID CHE-100.521.104.

    Management (1)

    newest board members

    Pierre de Loes

    newest authorized signatories

    Pierre de Loes

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition de terrains, construction de maisons locatives, exploitation et vente de ces immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIAIRE BALMAT ASSOCIES SA
    Genève <2004 09.02.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière rue des Cordiers 6
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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 des Cordiers 6 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 201215/2020 - 15.12.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005048432, Commercial Registry Office Geneva, (660)

    Société Immobilière rue des Cordiers 6 SA, à Genève, CHE-100.521.104 (FOSC du 10.02.2017, p. 0/3341457). But modifié sur un point non soumis à publication. 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:
    par écrit ou par courriel. Nouveaux statuts du 02.12.2020.

    SOGC 29/2017 - 10.02.2017
    Categories: Change of auditors

    Publication number: 3341457, Commercial Registry Office Geneva, (660)

    Société Immobilière rue des Cordiers 6 SA, à Genève, CHE-100.521.104 (FOSC du 19.12.2013, p. 0/7225832).

    Raison sociale:
    Société Immobilière rue des Cordiers 6 SA. Radiation de la mention relative à l'art. 176 ORC.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 03.02.2017. Selon déclaration du 03.02.2017, il est renoncé à un contrôle restreint. FIDUCIAIRE BALMAT ASSOCIES SA n'est plus organe de révision.

    SOGC 58/2010 - 24.03.2010
    Categories: Miscellaneous changes

    Publication number: 5556096, Commercial Registry Office Geneva, (660)

    Société Immobilière rue des Cordiers 6, à Genève, CH-660-0030903-6, société anonyme (FOSC du 17.11.2005, p. 7/3108184).

    Nouvelle raison sociale:
    Société Immobilière rue des Cordiers 6 SA [Raison de commerce complétée d'office selon l'art. 176 ORC].

    Hit list

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