Age of the company
114 yearsCapital in CHF
50'000Active brands
0Reports for Société Immobilière rue des Vollandes No 75 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 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.
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) 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
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
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: HR02-1005362138, 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.
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
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.