• Société Immobilière Semailles Résidence B SA

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    Register number: CH-660.0.077.960-1
    Sector: Management of real estate portfolio properties

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière Semailles Résidence B SA

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    About Société Immobilière Semailles Résidence B SA

    • Société Immobilière Semailles Résidence B 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 company was founded on 13.04.1960.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.09.2021.
    • The company Société Immobilière Semailles Résidence B SA is registered under the UID CHE-100.554.776.
    • ACG Résidence SA, Agena advisory SA, Albulag SA have the same address as Société Immobilière Semailles Résidence B SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, construction et location de tous immeubles, au chemin des Semailles.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 01.02.2010

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    ECHO SA
    Genève <2004 31.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Semailles Résidence B
    • SI Semailles Résidence B
    Would you like to update the company name? Click here.

    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 Semailles Résidence B 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 210928/2021 - 28.09.2021
    Categories: Change in capital

    Publication number: HR02-1005300693, Commercial Registry Office Geneva, (660)

    Société Immobilière Semailles Résidence B SA, à Genève, CHE-100.554.776 (FOSC du 19.11.2018, p. 0/1004501096).

    Raison sociale:
    Société Immobilière Semailles Résidence B SA. Radiation de la mention relative à l'art. 176 ORC. 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:
    par courrier écrit, téléfax ou email. Nouveaux statuts du 28.04.2021.

    SOGC 181119/2018 - 19.11.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004501096, Commercial Registry Office Geneva, (660)

    Société Immobilière Semailles Résidence B SA, à Genève, CHE-100.554.776 (FOSC du 19.12.2013, p. 0/7225832). Ittah Jacques n'est plus administrateur;
    ses pouvoirs sont radiés. Buchs Jean-Bernard Philibert, de Jaun, à Genève, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.

    SOGC 21/2010 - 01.02.2010
    Categories: Change of auditors

    Publication number: 5470332, Commercial Registry Office Geneva, (660)

    Société Immobilière Semailles Résidence B, à Genève, CH-660-0077960-1 (FOSC du 23.09.1999, p. 6526).

    Nouvelle raison sociale:
    Société Immobilière Semailles Résidence B SA. [Raison de commerce complétée d'office selon l'art. 176 ORC]. 'SFG Société Fiduciaire et de Gérance SA' n'est plus organe de révision.

    Nouvel organe de révision:
    Verifid Révision SA (CH-660-0073994-6), à Genève.

    Hit list

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