Rue de l'Est 8
1207 Genève
Neighbourhood
Reports for Société immobilière rue du Rhône 78 SA
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About Société immobilière rue du Rhône 78 SA
- Société immobilière rue du Rhône 78 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 17.08.2021, under «Notifications» you will find all changes.
- In the commercial register the company Société immobilière rue du Rhône 78 SA is registered under the UID CHE-102.526.578.
- Next to the company Société immobilière rue du Rhône 78 SA there are 10 other active companies with an identical address. These include: Aprofim, Agence de Promotion et Financement immobiliers SA, Armigos Sàrl, Compagnie Noga d'importation et d'exportation SA.
Commercial register information
Entry in the commercial register
04.07.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.068.930-4
UID/VAT
CHE-102.526.578
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, possession, exploitation et vente d'immeubles sis dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FBSA Fiduciaire des Bergues SA | Genève | 25.05.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Helvetia Conseils et Révisions S.A. | Genève | 20.01.2016 | 24.05.2016 | |
| Verifid Révision SA | Genève | 25.11.2010 | 31.03.2015 | |
Other company names
Past and translated company names
- Société immobilière rue du Rhône 78
- Société Immobilière rue du Rhône 78, en liquidation
- Société Immobilière rue du Rhône 78
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société immobilière rue du Rhône 78 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: HR02-1005272680, Commercial Registry Office Geneva, (660)
Société immobilière rue du Rhône 78 SA, à Genève, CHE-102.526.578 (FOSC du 25.02.2019, p. 0/1004574524). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: HR02-1004574524, Commercial Registry Office Geneva, (660)
Société immobilière rue du Rhône 78 SA, à Genève, CHE-102.526.578 (FOSC du 25.04.2017, p. 0/3484913). Herzog Marguerite n'est plus administratrice;
ses pouvoirs sont radiés. Herzog Joel, de Grande-Bretagne, à Vandoeuvres, est administrateur unique avec signature individuelle.
Publication number: 3484913, Commercial Registry Office Geneva, (660)
Société immobilière rue du Rhône 78 SA, à Genève, CHE-102.526.578 (FOSC du 25.05.2016, p. 0/2851461).
Nouvelle adresse:
rue de l'Est 8, c/o Aprofim, Agence de Promotion et Financement immobiliers SA, 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.