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About Société Immobilière Théodore-Flournoy 10 SA
- Société Immobilière Théodore-Flournoy 10 SA with its legal headquarters in Genève is active. Société Immobilière Théodore-Flournoy 10 SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 27.12.1955.
- The company has last modified its commercial register entry on 15.11.2024. All previous commercial register entries are available under «Notifications».
- Société Immobilière Théodore-Flournoy 10 SA is registered in the Canton of GE under the UID CHE-103.139.623.
- Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA have the same address as Société Immobilière Théodore-Flournoy 10 SA.
Management (3)
newest board members
Alexis Antoine Delmege,
Cédric Haeberli,
Jacques Albert Perrot
newest authorized signatories
Alexis Antoine Delmege,
Cédric Haeberli,
Jacques Albert Perrot
Commercial register information
Entry in the commercial register
27.12.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.146.955-1
UID/VAT
CHE-103.139.623
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, mise en valeur et gérance de tous immeubles en Suisse (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | <2004 | 24.10.2012 | |
Other company names
Past and translated company names
- Société Immobilière Montchoisy-Soleil F SA
- Société immobilière Montchoisy-Soleil F
- SI Montchoisy-Soleil F
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Théodore-Flournoy 10 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: HR02-1006180348, Commercial Registry Office Geneva, (660)
Société Immobilière Théodore-Flournoy 10 SA, à Genève, CHE-103.139.623 (FOSC du 10.02.2022, p. 0/1005402957). Barbier-Mueller Thierry n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005402957, Commercial Registry Office Geneva, (660)
Société Immobilière Théodore-Flournoy 10 SA, à Genève, CHE-103.139.623 (FOSC du 07.01.2022, p. 0/1005376585). Perrot Jacques signe désormais collectivement à deux.
Publication number: HR02-1005376585, Commercial Registry Office Geneva, (660)
Société Immobilière Théodore-Flournoy 10 SA, à Genève, CHE-103.139.623 (FOSC du 25.11.2020, p. 0/1005031889). Les 50'000 actions de CHF 1 sont désormais liées selon statuts.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 17.12.2021.
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.