Reports for Société Immobilière Semailles Soleil SA
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About Société Immobilière Semailles Soleil SA
- Société Immobilière Semailles Soleil SA with its legal headquarters in Genève is active. Société Immobilière Semailles Soleil SA operates in the sector «Management of real estate portfolio properties».
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 11.07.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-100.555.422.
- AJ SA, Alpinia Développement SA, Amarante Développement SA are registered at the same address.
Commercial register information
Entry in the commercial register
13.04.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.080.960-8
UID/VAT
CHE-100.555.422
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et location de tous immeubles, au chemin des Semailles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EQUINOM SA | Genève | 16.11.2004 | 04.06.2018 | |
| Bureau fiduciaire Gérald Dentand | Carouge (GE) | <2004 | 15.11.2004 | |
Other company names
Past and translated company names
- Société Immobilière Semailles Soleil
- SI Semailles Soleil
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Semailles Soleil 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: HR02-1006082428, Commercial Registry Office Geneva, (660)
Société Immobilière Semailles Soleil SA, à Genève, CHE-100.555.422 (FOSC du 28.12.2021, p. 0/1005370421). Marti Gilles n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005370421, Commercial Registry Office Geneva, (660)
Société Immobilière Semailles Soleil SA, à Genève, CHE-100.555.422 (FOSC du 30.09.2021, p. 0/1005302429). Santamaria Maurizio Benedetto n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Marti Gilles, jusqu'ici secrétaire, nommé président, lequel continue à signer collectivement à deux. Sansone Gilliéron Nicolas, du Grand-Saconnex, à Coppet, est membre et secrétaire du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005302429, Commercial Registry Office Geneva, (660)
Société Immobilière Semailles Soleil SA, à Genève, CHE-100.555.422 (FOSC du 05.06.2018, p. 0/4270039). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 28.04.2021.
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.