• Société Immobilière Rue Etienne Dumont No 3 SA

    GE
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    Register number: CH-660.0.069.954-9
    Sector: Management of real estate portfolio properties

    Age of the company

    71 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    88'000

    Employees

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    Active brands

    0
    c/o Agence Immobilière Edouard Brun & Cie SA
    Rue Sillem 6
    1207 Genève
    Neighbourhood

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    About Société Immobilière Rue Etienne Dumont No 3 SA

    • Société Immobilière Rue Etienne Dumont No 3 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 30.06.1954.
    • On the 06.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-103.212.361.
    • On the same address there are 14 other active companies registered. These include: Agence Immobilière Edouard Brun & Cie SA, ATHP Sàrl, Bee Happy SA.

    Management (1)

    newest board members

    Philippe Chapel

    newest authorized signatories

    Philippe Chapel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, possession, exploitation et vente d'immeubles sis dans le canton de Genève. Location à ses propres actionnaires des appartements, des locaux à usage commercial ou des dépendances correspondant dans l'immeuble rue Etienne-Dumont N°3 aux feuillets 4469.11, 4469.17, 4469.22 et 4469.23.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gestoval Société Fiduciaire SA
    Carouge (GE) 06.05.2021

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    Former auditor (1)
    Name City Since Until
    Experaudit SA
    Genève 13.08.2003 05.05.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Rue Etienne Dumont No 3
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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 Etienne Dumont No 3 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 210506/2021 - 06.05.2021
    Categories: Change of auditors

    Publication number: HR02-1005172357, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue Etienne Dumont No 3 SA, à Genève, CHE-103.212.361 (FOSC du 29.01.2021, p. 0/1005087785). Experaudit SA n'est plus organe de révision.

    Nouvel organe de révision:
    Gestoval Société Fiduciaire SA (CHE-103.325.462), à Carouge (GE).

    SOGC 210129/2021 - 29.01.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005087785, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue Etienne Dumont No 3 SA, à Genève, CHE-103.212.361 (FOSC du 19.12.2013, p. 0/7225832). Humbert Prince Jean n'est plus administrateur;
    ses pouvoirs sont radiés. Chapel Philippe, de Genève, à Thônex, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    Rue Sillem 6, c/o Agence Immobilière Edouard Brun & Cie SA, 1207 Genève.

    SOGC 56/2010 - 22.03.2010
    Categories: Miscellaneous changes

    Publication number: 5551536, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue Etienne Dumont No 3, à Genève, CH-660-0069954-9, société anonyme (FOSC du 13.08.2003, p. 8/1127844).

    Nouvelle raison sociale:
    Société Immobilière Rue Etienne Dumont No 3 SA [Raison de commerce complétée d'office selon l'art. 176 ORC].

    Hit list

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