• Société Immobilière rue des Vollandes No 75 SA

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    Register number: CH-660.0.032.910-4
    Sector: Management of real estate portfolio properties

    Age of the company

    114 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    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 has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
    • There are 2 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.12.2021.
    • The reported UID is the following: CHE-102.669.901.
    • Next to the company Société Immobilière rue des Vollandes No 75 SA there are 172 other active companies with an identical address. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Acquisition, possession, exploitation, location, échange, construction et vente d'immeubles dans le canton de Genève et toutes opérations s'y rattachant.

    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Société Immobilière rue des Vollandes No 75
    • SI rue des Vollandes No 75
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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 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

    SOGC 211220/2021 - 20.12.2021
    Categories: Change of auditors

    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.

    SOGC 211110/2021 - 10.11.2021
    Categories: Change in capital, Change in management

    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.

    SOGC 190627/2019 - 27.06.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004661873, Commercial Registry Office Geneva, (660)

    Société Immobilière rue des Vollandes No 75 SA, à Genève, CHE-102.669.901 (FOSC du 03.05.2019, p. 0/1004623200). Duvernay Humbert, Duvernay Claude et Duvernay Bernard ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Schober-Kraemer Maria del Rosario, de Collonge-Bellerive, à Genève, est administratrice unique avec signature individuelle.

    Nouvelle adresse:
    Rue Adrien-Lachenal 20, 1207 Genève.

    Hit list

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