• Société Immobilière Rue Vignier No 2 SA

    GE
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    Register number: CH-660.0.009.920-3
    Sector: Management of real estate portfolio properties

    Age of the company

    105 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière Rue Vignier No 2 SA

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    Company dossier as PDF

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    About Société Immobilière Rue Vignier No 2 SA

    • Société Immobilière Rue Vignier No 2 SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière Rue Vignier No 2 SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 01.01.1920.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.04.2021.
    • The company is registered in the commercial register GE under the UID CHE-103.144.860.
    • FINARCHTEC SA, Italo-F. Galeotto, KYSS HOLDING SA have the same address as Société Immobilière Rue Vignier No 2 SA.

    Management (1)

    newest board members

    Daniel Staebler

    newest authorized signatories

    Daniel Staebler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente et exploitation d'immeubles dans le canton de Genève et généralement toutes opérations financières, immobilières et hypothécaires se rattachant directement ou indirectement à l'objet principal.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève 18.10.2019

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Nouvelle SA
    Genève <2004 17.10.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Rue Vignier no 2
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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 Vignier No 2 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 210427/2021 - 27.04.2021
    Categories: Change in capital

    Publication number: HR02-1005161750, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue Vignier No 2 SA, à Genève, CHE-103.144.860 (FOSC du 18.10.2019, p. 0/1004741128). 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:
    lettre recommandée ou citation remise contre récépissé. Radiation de la mention relative à l'art. 176 ORC. La clause statutaire relative à la reprise de biens lors de la constitution est abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 13.04.2021.

    SOGC 191018/2019 - 18.10.2019
    Categories: Change of auditors

    Publication number: HR02-1004741128, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue Vignier No 2 SA, à Genève, CHE-103.144.860 (FOSC du 19.12.2013, p. 0/7225832). "Fiduciaire Nouvelle SA" n'est plus organe de révision.

    Nouvel organe de révision:
    ACF FIDUCIAIRE SA (CHE-107.742.089), à Genève.

    SOGC 107/2013 - 06.06.2013
    Categories: Change in management

    Publication number: 7217008, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue Vignier No 2 SA, à Genève, CH-660-0009920-3 (FOSC du 09.03.2010, p. 10/5532138). Par suite de décision officielle, Stäbler Daniel porte maintenant le nom de Staebler Daniel et est désormais domicilié à Jussy.

    Hit list

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