Reports for Société Immobilière rue Prévost-Martin No 59 SA
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About Société Immobilière rue Prévost-Martin No 59 SA
- Société Immobilière rue Prévost-Martin No 59 SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Société Immobilière rue Prévost-Martin No 59 SA consists of 2 persons. The foundation of the company took place on 21.10.1946.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.03.2024.
- In the commercial register the company Société Immobilière rue Prévost-Martin No 59 SA is registered under the UID CHE-102.523.172.
Commercial register information
Entry in the commercial register
21.10.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.079.946-8
UID/VAT
CHE-102.523.172
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, réalisation, mise en valeur, gestion et vente de biens immobiliers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 26.03.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 29.03.2017 | 25.03.2024 | |
| Bonnefous Audit SA | Genève | 13.12.2016 | 28.03.2017 | |
Other company names
Past and translated company names
- Société Immobilière rue Prévost-Martin No 59
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière rue Prévost-Martin No 59 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: HR02-1005995255, Commercial Registry Office Geneva, (660)
Société Immobilière rue Prévost-Martin No 59 SA, à Genève, CHE-102.523.172 (FOSC du 21.08.2023, p. 0/1005820586). Sefirex SA Société Fiduciaire de Révision et Conseils (CHE-106.697.575) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005820586, Commercial Registry Office Geneva, (660)
Société Immobilière rue Prévost-Martin No 59 SA, à Genève, CHE-102.523.172 (FOSC du 03.03.2021, p. 0/1005114875).
Administration:
Baezner Gérard, nommé président et Baezner Marcel Francine, de et à Genève, tous deux avec signature individuelle.
Publication number: HR02-1005114875, Commercial Registry Office Geneva, (660)
Société Immobilière rue Prévost-Martin No 59 SA, à Genève, CHE-102.523.172 (FOSC du 29.03.2017, p. 0/3433851). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 15.02.2021.
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.