Reports for Société Immobilière Square Bellevue Lettre F SA
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About Société Immobilière Square Bellevue Lettre F SA
- Société Immobilière Square Bellevue Lettre F SA has its legal headquarters in Genève and is active. It operates in the sector «Services for banks and credit institutions».
- The company was founded on 01.01.1926 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 24.11.2020. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-100.382.475.
- There are 15 other active companies registered at the same address. These include: 1886 Patrimoine SA, Advigest SA, ARQX Capital SA.
Commercial register information
Entry in the commercial register
01.01.1926
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.054.926-5
UID/VAT
CHE-100.382.475
Sector
Services for banks and credit institutions
Purpose (Original language)
Achat, vente, gestion, courtage, construction et entretien de tous immeubles; toutes opérations immobilières à l'exception de celles qui sont prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jendt | Crans (VD) | <2004 | 14.10.2008 | |
Other company names
Past and translated company names
- Société Immobilière Square Bellevue Lettre F
- SI du Square Bellevue Lettre F
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Square Bellevue Lettre F 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: HR02-1005030837, Commercial Registry Office Geneva, (660)
Société Immobilière Square Bellevue Lettre F SA, à Genève, CHE-100.382.475 (FOSC du 05.08.2014, p. 0/1647879). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 11.11.2020.
Publication number: 1647879, Commercial Registry Office Geneva, (660)
Société Immobilière Square Bellevue Lettre F SA, à Genève, CHE-100.382.475 (FOSC du 11.04.2014, p. 0/1449823). Brutsch Gérard et Woodtli Jean-Franklin ne sont plus administrateurs;
leurs pouvoirs sont radiés. Dunand Frasquet Carol, d'Avully, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: 1449823, Commercial Registry Office Geneva, (660)
Société Immobilière Square Bellevue Lettre F SA, à Genève, CHE-100.382.475 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue du Lac 8, c/o 1886 Patrimoine SA, 1207 Genève.
Autre adresse:
case postale 6537, 1211 Genève 6.
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.