Reports for Société Immobilière "Rue Saint-Léger N° 5" SA
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About Société Immobilière "Rue Saint-Léger N° 5" SA
- Société Immobilière "Rue Saint-Léger N° 5" SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière "Rue Saint-Léger N° 5" SA is active.
- The company was founded on 01.01.1920 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.10.2018.
- The reported UID is the following: CHE-100.545.760.
- Next to the company Société Immobilière "Rue Saint-Léger N° 5" SA there are 40 other active companies with an identical address. These include: Caisse de Pensions du personnel du groupe Naef Immobilier, COOPERATIVE INSULA, COOPERATIVE INSULA CHAMPLONG.
Management (3)
newest board members
Frédéric Fancello,
Etienne Karoly Nagy,
Jean-Paul Louis Bart
newest authorized signatories
Frédéric Fancello,
Etienne Karoly Nagy,
Jean-Paul Louis Bart
Commercial register information
Entry in the commercial register
01.01.1920
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.014.920-3
UID/VAT
CHE-100.545.760
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation d'immeubles dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 30.04.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlex SA | Genève | <2004 | 29.04.2009 | |
Other company names
Past and translated company names
- Société Immobilière "Rue Saint-Léger N° 5"
- Société Immobilière "Rue Saint-Léger No 5"
- Société Immobilière 'Rue Saint-Léger N° 5'
- Société Immobilière Rue Saint-Léger No 5
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière "Rue Saint-Léger N° 5" 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: HR02-1004467660, Commercial Registry Office Geneva, (660)
Société Immobilière "Rue Saint-Léger N° 5" SA, à Genève, CHE-100.545.760 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
Société Immobilière "Rue Saint-Léger N° 5" SA. Radiation de la mention relative à l'art. 176 ORC. Transformation des 50 actions de CHF 1'000, jusqu'ici au porteur, en 1'000 actions de CHF 50, nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 1'000 actions de CHF 50, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 25.09.2018.
Publication number: 6017424, Commercial Registry Office Geneva, (660)
Société Immobilière 'Rue Saint-Léger N° 5' SA, à Genève, CH-660-0014920-3 (FOSC du 05.05.2010, p. 9/5619658).
Adresse actuelle:
avenue Eugène-Pittard 14-16, c/o Naef Immobilier Genève SA, 1206 Genève.
Publication number: 5619658, Commercial Registry Office Geneva, (660)
Société Immobilière 'Rue Saint-Léger N° 5' SA, à Genève, CH-660-0014920-3 (FOSC du 08.03.2010, p. 10/5529630). Fancello Frédéric, de Lancy, à Genève, est membre du conseil d'administration avec signature collective à deux.
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.