Reports for Société Immobilière rue Eynard 6 SA
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About Société Immobilière rue Eynard 6 SA
- Société Immobilière rue Eynard 6 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 04.09.1963.
- The most recent commercial register change was made on 23.04.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-100.535.974.
- Next to the company Société Immobilière rue Eynard 6 SA there are 73 other active companies with an identical address. These include: ACE & COMPANY SA, Alma CH SA, ALMAS CHP SA.
Commercial register information
Entry in the commercial register
04.09.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.152.963-0
UID/VAT
CHE-100.535.974
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, exploitation et construction d'immeubles, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 14.04.2011 | 21.06.2016 | |
| SAFIDUX SA | Genève | <2004 | 13.04.2011 | |
Other company names
Past and translated company names
- Société Immobilière rue Eynard 6
- Société Immobilière Rue Eynard 6
- SI Rue Eynard 6
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière rue Eynard 6 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: HR02-1006315154, Commercial Registry Office Geneva, (660)
Société Immobilière rue Eynard 6 SA, à Genève, CHE-100.535.974 (FOSC du 21.09.2021, p. 0/1005296048). Cristiano Raphaël n'est plus administrateur;
ses pouvoirs sont radiés. Pavan Patrick, de Chiasso, à Anières, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005296048, Commercial Registry Office Geneva, (660)
Société Immobilière rue Eynard 6 SA, à Genève, CHE-100.535.974 (FOSC du 28.02.2019, p. 0/1004577663). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.04.2021.
Publication number: HR02-1004577663, Commercial Registry Office Geneva, (660)
Société Immobilière rue Eynard 6 SA, à Genève, CHE-100.535.974 (FOSC du 22.06.2016, p. 0/2906567). Burri Alain n'est plus administrateur;
ses pouvoirs sont radiés. Cristiano Raphaël, de et à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue du Rhône 30, c/o CJC ADVISORS SA, 1204 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.