• Société Immobilière rue Etienne-Dumont Belles-Filles 16 SA

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    Register number: CH-660.0.108.968-2
    Sector: Management of real estate portfolio properties

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    51'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Société Immobilière rue Etienne-Dumont Belles-Filles 16 SA

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    Company dossier as PDF

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    About Société Immobilière rue Etienne-Dumont Belles-Filles 16 SA

    • Société Immobilière rue Etienne-Dumont Belles-Filles 16 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
    • The management consists of one person. The company was founded on 28.05.1968.
    • On the 04.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Société Immobilière rue Etienne-Dumont Belles-Filles 16 SA is the following: CHE-100.857.053.
    • Companies with the same address as Société Immobilière rue Etienne-Dumont Belles-Filles 16 SA: Charles Besuchet SA, Iodimar SA, Liara SA.

    Management (1)

    newest board members

    Catherine Adatte

    newest authorized signatories

    Catherine Adatte

    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, location et revente de tous immeubles et de leurs dépendances, gestion et exploitation des dits immeubles; location à ses propres actionnaires des appartements existant dans les dits immeubles ou leurs dépendances.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Privée SA
    Genève 25.11.2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière rue Etienne-Dumont Belle-Filles 16
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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 Etienne-Dumont Belles-Filles 16 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 240304/2024 - 04.03.2024
    Categories: Change in management

    Publication number: HR02-1005976940, Commercial Registry Office Geneva, (660)

    Société Immobilière rue Etienne-Dumont Belles-Filles 16 SA, à Genève, CHE-100.857.053 (FOSC du 20.09.2019, p. 0/1004721029). Mermoud Jean-René n'est plus administrateur;
    ses pouvoirs sont radiés. Adatte Catherine, de et à Genève, est administratrice unique avec signature individuelle.

    SOGC 190920/2019 - 20.09.2019
    Categories: Change in management

    Publication number: HR02-1004721029, Commercial Registry Office Geneva, (660)

    Société Immobilière rue Etienne-Dumont Belles-Filles 16 SA, à Genève, CHE-100.857.053 (FOSC du 21.08.2018, p. 0/4426479). Nally Anne Andrée et Egger Dominique (décédé) ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Mermoud Jean-René, maintenant originaire de Montilliez, et domicilié à Puidoux, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

    SOGC 160/2018 - 21.08.2018
    Categories: Change in management

    Publication number: 4426479, Commercial Registry Office Geneva, (660)

    Société Immobilière rue Etienne-Dumont Belles-Filles 16 SA, à Genève, CHE-100.857.053 (FOSC du 15.09.2014, p. 0/1715153). Statuts modifiés le 07.08.2018 sur un point non soumis à publication. Mermoud Jean-René est désormais président. Nally Anne Andrée dispose désormais de la signature collective à deux avec Jean-René Mermoud. Egger Dominique n'est plus président et dispose désormais de la signature collective à deux avec Jean-René Mermoud.

    Hit list

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