• SOCIETE IMMOBILIERE SANS SOUCI-VERSOIX SA

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    Register number: CH-660.0.135.958-6
    Sector: Management of real estate portfolio properties

    Age of the company

    67 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

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    c/o BfB Société Fiduciaire Bourquin frère et Béran SA
    Rue de la Corraterie 26
    1204 Genève
    Neighbourhood

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    About SOCIETE IMMOBILIERE SANS SOUCI-VERSOIX SA

    • SOCIETE IMMOBILIERE SANS SOUCI-VERSOIX SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SOCIETE IMMOBILIERE SANS SOUCI-VERSOIX SA is active.
    • SOCIETE IMMOBILIERE SANS SOUCI-VERSOIX SA was founded on 29.09.1958.
    • The most recent commercial register change was made on 05.03.2021. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company SOCIETE IMMOBILIERE SANS SOUCI-VERSOIX SA is the following: CHE-100.552.501.
    • Companies with the same address as SOCIETE IMMOBILIERE SANS SOUCI-VERSOIX SA: Association du Golf et Country Club d'Esery, Berger, van Berchem & Cie SA, BfB Audit SA.

    Management (1)

    newest board members

    Amjad Ghaddar

    newest authorized signatories

    Amjad Ghaddar

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, possession, exploitation et construction d'immeubles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Multirévision, Belzer & Cie SA
    Genève 31.07.2014

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Jacques Morand
    Genève <2004 30.07.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Sans Souci-Versoix
    • SI Sans Souci-Versoix
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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: SOCIETE IMMOBILIERE SANS SOUCI-VERSOIX 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 210305/2021 - 05.03.2021
    Categories: Change in capital

    Publication number: HR02-1005117250, Commercial Registry Office Geneva, (660)

    SOCIETE IMMOBILIERE SANS SOUCI-VERSOIX SA, à Genève, CHE-100.552.501 (FOSC du 02.05.2016, p. 0/2811723). Conversion des 50 actions de CHF 1'000, jusqu'ici 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:
    par lettre, téléfax ou courrier électronique. Nouveaux statuts du 22.02.2021.

    SOGC 84/2016 - 02.05.2016
    Categories: Change in management

    Publication number: 2811723, Commercial Registry Office Geneva, (660)

    SOCIETE IMMOBILIERE SANS SOUCI-VERSOIX SA, à Genève, CHE-100.552.501 (FOSC du 31.07.2014, p. 0/1643709).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par lettre, téléfax ou courrier électronique aux actionnaires connus. Nouveaux statuts du 14.04.2016. Henriod Claude et Triboulet Jean-Paul ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Ghaddar Amjad, de Meyrin, à Cologny, est nommé administrateur unique avec signature individuelle.

    SOGC 146/2014 - 31.07.2014
    Categories: Change of auditors

    Publication number: 1643709, Commercial Registry Office Geneva, (660)

    SOCIETE IMMOBILIERE SANS SOUCI-VERSOIX SA, à Genève, CHE-100.552.501 (FOSC du 19.12.2013, p. 0/7225832). Fiduciaire Jacques Morand & Cie n'est plus organe de révision.

    Nouvel organe de révision:
    Multirévision, Belzer & Cie SA (CHE-114.980.530), à Genève.

    Hit list

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