Reports for Société Immobilière Rue Vignier No 2 SA
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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.
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-660.0.009.920-3
UID/VAT
CHE-103.144.860
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 18.10.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | <2004 | 17.10.2019 | |
Other company names
Past and translated company names
- Société Immobilière Rue Vignier no 2
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.