• Société Immobilière Rue Verdaine No 32 SA

    GE
    active
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    Register number: CH-660.0.005.944-5
    Sector: Management of real estate portfolio properties

    Age of the company

    81 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société Immobilière Rue Verdaine No 32 SA

    • Société Immobilière Rue Verdaine No 32 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 has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.09.2021.
    • The UID registered in the commercial register of GE is CHE-100.774.154.
    • Next to the company Société Immobilière Rue Verdaine No 32 SA there are 80 other active companies with an identical address. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.

    Management (1)

    newest board members

    Yves Crépin

    newest authorized signatories

    Yves Crépin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but l'exécution de toutes opérations immobilières. La société peut accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA
    Lausanne 15.03.2011

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    Former auditor (1)
    Name City Since Until
    Ernst & Young SA
    Renens (VD) <2004 14.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Rue Verdaine No 32
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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 Verdaine No 32 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 210907/2021 - 07.09.2021
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005286359, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue Verdaine No 32 SA, à Genève, CHE-100.774.154 (FOSC du 07.01.2019, p. 0/1004534788). L'inscription n° 211 du 07.01.1998 (FOSC du 20.01.1998, p. 423) est complétée par l'indication du nouveau but: La société a pour but l'exécution de toutes opérations immobilières. La société peut accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

    Raison sociale:
    Société Immobilière Rue Verdaine No 32 SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 26.04.2021. Crépin Yves est maintenant domicilié à Chêne-Bougeries.

    SOGC 190107/2019 - 07.01.2019
    Categories: Change in management

    Publication number: HR02-1004534788, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue Verdaine No 32 SA, à Genève, CHE-100.774.154 (FOSC du 19.12.2013, p. 0/7225832). Guisan Jean n'est plus administrateur;
    ses pouvoirs sont radiés. Crépin Yves, de Troistorrents, à Veyrier, est administrateur unique avec signature individuelle.

    SOGC 114/2013 - 17.06.2013
    Categories: Change of auditors

    Publication number: 921445, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue Verdaine No 32 SA, à Genève, CH-660-0005944-5 (FOSC du 15.03.2011, p. 0/6077286).

    Nouvelle raison sociale de l'organe de révision:
    MAZARS SA (CH-550-1076670-4).

    Hit list

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