Reports for Société Immobilière rue des Vollandes No 75 SA
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About Société Immobilière rue des Vollandes No 75 SA
- Société Immobilière rue des Vollandes No 75 SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière rue des Vollandes No 75 SA is active.
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 26.08.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-102.669.901.
- Companies with the same address as Société Immobilière rue des Vollandes No 75 SA: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.
Management (2)
newest board members
newest authorized signatories
Daniel-Curt Gustav Schober,
Maria del Rosario Schober-Kraemer
Commercial register information
Entry in the commercial register
01.01.1910
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.032.910-4
UID/VAT
CHE-102.669.901
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, possession, exploitation, location, échange, construction et vente d'immeubles dans le canton de Genève et toutes opérations s'y rattachant.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Rive SA | Genève | 01.07.2008 | 19.12.2021 | |
| ABL Fiduciaire SA en liquidation | Nyon | <2004 | 30.06.2008 | |
Other company names
Past and translated company names
- Société Immobilière rue des Vollandes No 75
- SI rue des Vollandes No 75
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière rue des Vollandes No 75 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: HR02-1006114575, Commercial Registry Office Geneva, (660)
Société Immobilière rue des Vollandes No 75 SA, à Genève, CHE-102.669.901 (FOSC du 20.12.2021, p. 0/1005362138). Signature individuelle a été conférée à Schober Daniel-Curt;
sa procuration est radiée.
Publication number: HR02-1005362138, Commercial Registry Office Geneva, (660)
Société Immobilière rue des Vollandes No 75 SA, à Genève, CHE-102.669.901 (FOSC du 10.11.2021, p. 0/1005331247). Selon déclaration du 16.11.2021, il est renoncé à un contrôle restreint. Fiduciaire de Rive SA (CH-660-0214981-6) n'est plus organe de révision.
Publication number: HR02-1005331247, Commercial Registry Office Geneva, (660)
Société Immobilière rue des Vollandes No 75 SA, à Genève, CHE-102.669.901 (FOSC du 27.06.2019, p. 0/1004661873).
Raison sociale:
Société Immobilière rue des Vollandes No 75 SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 27.04.2021. Procuration individuelle a été conférée à Schober Daniel, de Collonge-Bellerive, à Chêne-Bougeries.
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.