Age of the company
112 yearsCapital in CHF
50'000Active brands
0Address
c/o CJC ADVISORS SA
Rue du Rhône 30
1204 Genève
Reports for Société Immobilière Servette Beau-Site SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Immobilière Servette Beau-Site SA
- Société Immobilière Servette Beau-Site SA with its legal headquarters in Genève is active. Société Immobilière Servette Beau-Site SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 01.01.1912 and has one person in its management.
- The company has last changed their commercial register entry on 29.09.2021, under «Notifications» you will find all changes.
- In the commercial register the company Société Immobilière Servette Beau-Site SA is registered under the UID CHE-103.144.498.
- There are 65 other active companies that have registered an identical address. These include: 37.studio Sàrl, ACE & COMPANY SA, Alma CH SA.
Commercial register information
Entry in the commercial register
01.01.1912
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.007.912-4
UID/VAT
CHE-103.144.498
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat de terrains et de maisons locatives dans le canton de Genève; construction de maisons locatives, possession, exploitation et revente de ces immeubles, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 06.05.2011 | 21.06.2016 | |
| SAFIDUX SA | Genève | 06.07.2004 | 05.05.2011 | |
Other company names
Past and translated company names
- Société Immobilière Servette Beau-Site
- SI Servette Beau-Site
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Servette Beau-Site 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: HR02-1005301545, Commercial Registry Office Geneva, (660)
Société Immobilière Servette Beau-Site SA, à Genève, CHE-103.144.498 (FOSC du 28.02.2019, p. 0/1004577666). 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 écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.04.2021.
Publication number: HR02-1004577666, Commercial Registry Office Geneva, (660)
Société Immobilière Servette Beau-Site SA, à Genève, CHE-103.144.498 (FOSC du 22.06.2016, p. 0/2906575). Burri Alain n'est plus administrateur;
ses pouvoirs sont radiés. Cristiano Raphaël, de et à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue du Rhône 30, c/o CJC ADVISORS SA, 1204 Genève.
Publication number: 2906575, Commercial Registry Office Geneva, (660)
Société Immobilière Servette Beau-Site SA, à Genève, CHE-103.144.498 (FOSC du 07.03.2016, p. 0/2708405).
Raison sociale:
Société Immobilière Servette Beau-Site SA. Radiation de la mention relative à l'art. 176 ORC.
But modifié:
achat de terrains et de maisons locatives dans le canton de Genève;
construction de maisons locatives, possession, exploitation et revente de ces immeubles, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Communication aux actionnaires:
par écrit (lettre recommandée, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce (FOSC). Nouveaux statuts du 27.05.2016. Selon déclaration du 27.05.2016, il est renoncé à un contrôle restreint. Fiduciaire Nouvelle SA (CH-660-0033969-3) n'est plus organe de révision.