Rue de la Corraterie 26
1204 Genève
Neighbourhood
Reports for SOCIETE IMMOBILIERE SANS SOUCI-VERSOIX SA
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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.
Commercial register information
Entry in the commercial register
29.09.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.135.958-6
UID/VAT
CHE-100.552.501
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, exploitation et construction d'immeubles.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Multirévision, Belzer & Cie SA | Genève | 31.07.2014 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Jacques Morand | Genève | <2004 | 30.07.2014 |
Other company names
Past and translated company names
- Société Immobilière Sans Souci-Versoix
- SI Sans Souci-Versoix
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.