• Société Immobilière rue du Merle d'Aubigné lettre B SA

    GE
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    Register number: CH-660.0.053.911-5
    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

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    Company dossier as PDF

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    About Société Immobilière rue du Merle d'Aubigné lettre B SA

    • Société Immobilière rue du Merle d'Aubigné lettre B SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière rue du Merle d'Aubigné lettre B SA is active.
    • Société Immobilière rue du Merle d'Aubigné lettre B SA was founded on 01.01.1911.
    • On the 03.07.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-102.524.473.
    • The address is identical with 14 other active companies. These include: FINARCHTEC SA, Italo-F. Galeotto, KYSS HOLDING SA.

    Management (1)

    newest board members

    Tamara Ribes

    newest authorized signatories

    Tamara Ribes

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Exploitation d'un immeuble à Genève, avenue William-Favre 10; constitution en propriété par étages de l'immeuble susvisé.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève 29.06.2016

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    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière rue Merle d'Aubigné lettre B SA
    • Société Immobilière rue Merle d'Aubigné lettre B
    • SI rue Merle d'Aubigné lettre B
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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 du Merle d'Aubigné lettre B 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 190703/2019 - 03.07.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004667060, Commercial Registry Office Geneva, (660)

    Société Immobilière rue du Merle d'Aubigné lettre B SA, à Genève, CHE-102.524.473 (FOSC du 29.06.2016, p. 0/2921015). Millet André n'est plus administrateur;
    ses pouvoirs sont radiés. Ribes Tamara, de Gruyères, à Chêne-Bourg, est administratrice unique avec signature individuelle.

    SOGC 124/2016 - 29.06.2016
    Categories: Miscellaneous changes

    Publication number: 2921015, Commercial Registry Office Geneva, (660)

    Société Immobilière rue du Merle d'Aubigné lettre B SA, à Genève, CHE-102.524.473 (FOSC du 22.09.2014, p. 0/1726641).

    Organe de révision:
    ACF FIDUCIAIRE SA (CHE-107.742.089), à Genève. Radiation de la mention relative à la renonciation au contrôle restreint.

    SOGC 182/2014 - 22.09.2014
    Categories: Change of company address

    Publication number: 1726641, Commercial Registry Office Geneva, (660)

    Société Immobilière rue du Merle d'Aubigné lettre B SA, à Genève, CHE-102.524.473 (FOSC du 19.12.2013, p. 0/7225832). Perucca Josiane n'est plus administratrice;
    ses pouvoirs sont radiés. Millet André, de Vernay, à Meinier, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    rue de la Madeleine 8, c/o Régie du Centre SA, 1204 Genève.

    Hit list

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