Age of the company
93 yearsCapital in CHF
50'000Active brands
0Address
c/o Pilet & Renaud SA
Boulevard Georges-Favon 2
1204 Genève
Reports for Société Immobilière rue des Deux-Ponts A SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Immobilière rue des Deux-Ponts A SA
- Société Immobilière rue des Deux-Ponts A SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management of the company Société Immobilière rue des Deux-Ponts A SA consists of 3 persons.
- 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 02.06.2020.
- The reported UID is the following: CHE-100.521.305.
- ALENDI SA, ÀVENIR ENTREPRISE GENERALE SA, Barbier-Mueller Créations Horlogères SA are registered at the same address.
Management (3)
newest board members
Gérard de Reinach-Cessac,
Constance Nazarieff,
Michel Alain François Bosshard
newest authorized signatories
Gérard de Reinach-Cessac,
Constance Nazarieff,
Michel Alain François Bosshard
Commercial register information
Entry in the commercial register
09.12.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.104.930-8
UID/VAT
CHE-100.521.305
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, construction, location d'immeubles et toutes opérations immobilières en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 07.02.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidogest SA, en liquidation | Mies | 14.01.2005 | 06.02.2012 | |
| Fiduciaire Pierre Gardet SA | Le Grand-Saconnex | <2004 | 13.01.2005 | |
Other company names
Past and translated company names
- Société Immobilière rue des Deux-Ponts A
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière rue des Deux-Ponts A 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: HR02-1004901221, Commercial Registry Office Geneva, (660)
Société Immobilière rue des Deux-Ponts A SA, à Genève, CHE-100.521.305 (FOSC du 09.08.2019, p. 0/1004693510).
Raison sociale actuelle:
Société Immobilière rue des Deux-Ponts A SA. Radiation de la mention relative à l'art. 176 ORC. Les 100 actions de CHF 500, jusqu'ici au porteur, sont maintenant nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 18.05.2020.
Publication number: HR02-1004693510, Commercial Registry Office Geneva, (660)
Société Immobilière rue des Deux-Ponts A SA, à Genève, CHE-100.521.305 (FOSC du 03.07.2017, p. 0/3618703).
Administration:
De Reinach-Cessac Gérard, jusqu'ici secrétaire, nommé président, Bosshard Michel, jusqu'ici président, et Nazarieff Constance, de Denges, à Genève, lesquels signent collectivement à deux.
Publication number: 3618703, Commercial Registry Office Geneva, (660)
Société Immobilière rue des Deux-Ponts A SA, à Genève, CHE-100.521.305 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
Boulevard Georges-FAVON 2, c/o Pilet & Renaud SA, 1204 Genève.
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.