• Société Immobilière Rue du Vélodrome SA

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    Register number: CH-660.0.027.913-3
    Sector: Management of real estate portfolio properties

    Age of the company

    111 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière Rue du Vélodrome SA

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    Company dossier as PDF

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    About Société Immobilière Rue du Vélodrome SA

    • Société Immobilière Rue du Vélodrome SA in Petit-Lancy is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Rue du Vélodrome SA is active.
    • Société Immobilière Rue du Vélodrome SA has one person entered in its 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 Vélodrome SA is registered under the UID CHE-100.532.740.
    • On the same address there are 40 other active companies registered. These include: Adelman SA, AEtas Holding SA, Aeternia SA.

    Management (1)

    newest board members

    Dominique Daudin

    newest authorized signatories

    Dominique Daudin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Achat, vente, construction et gérance de tous immeubles en Suisse.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SOCIETE FIDUCIAIRE ET DE COMPTABILITE SA, en liquidation
    Lancy 03.08.2010 25.01.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Rue du Vélodrome
    • Société Immobilière Rue du Vélodrome en liquidation
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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 du Vélodrome 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 210817/2021 - 17.08.2021
    Categories: Change in capital

    Publication number: HR02-1005272681, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue du Vélodrome SA, à Lancy, CHE-100.532.740 (FOSC du 08.05.2018, p. 0/4218627). 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.

    SOGC 88/2018 - 08.05.2018
    Categories: Change of company address

    Publication number: 4218627, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue du Vélodrome SA, à Genève, CHE-100.532.740 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Lancy, route de Chancy 59, c/o Daudin & Cie SA, 1213 Lancy.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 27.04.2018.

    SOGC 18/2011 - 26.01.2011
    Categories: Change in management, Change of auditors

    Publication number: 6004120, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue du Vélodrome SA, à Genève, CH-660-0027913-3 (FOSC du 03.08.2010, p. 8/5756148).

    Raison sociale:
    Société Immobilière Rue du Vélodrome SA.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit ou par courriel s'ils sont tous connus. Radiation de la mention relative à l'art. 176 ORC. Nouveaux statuts du 18.01.2011. Selon déclaration du 18.01.2011, il est renoncé à un contrôle restreint. SOCIETE FIDUCIAIRE ET DE COMPTABILITE SA (CH-660-0012938-4) n'est plus organe de révision.

    Hit list

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