Reports for Société Immobilière Théodore-Flournoy 7 SA
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About Société Immobilière Théodore-Flournoy 7 SA
- Société Immobilière Théodore-Flournoy 7 SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company Société Immobilière Théodore-Flournoy 7 SA consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.11.2024.
- In the commercial register the company Société Immobilière Théodore-Flournoy 7 SA is registered under the UID CHE-103.140.425.
- Next to the company Société Immobilière Théodore-Flournoy 7 SA there are 81 other active companies with an identical address. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Commercial register information
Entry in the commercial register
28.03.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.039.955-3
UID/VAT
CHE-103.140.425
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, construction, location, transformation et mise en valeur de biens immobiliers, notamment celui situé 7 avenue Théodore-Flournoy à Genève (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 08.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 01.12.2010 | 07.07.2021 | |
Other company names
Past and translated company names
- Société Immobilière Montchoisy-Parc A SA
- Société Immobilière Montchoisy-Parc A
- SI Montchoisy-Parc A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Théodore-Flournoy 7 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: HR02-1006180349, Commercial Registry Office Geneva, (660)
Société Immobilière Théodore-Flournoy 7 SA, à Genève, CHE-103.140.425 (FOSC du 08.07.2021, p. 0/1005244681). Barbier-Mueller Thierry n'est plus administrateur;
ses pouvoirs sont radiés. Souvairan Olivier, désormais domicilié à Buchillon, jusqu'ici avec signature collective à deux signe désormais individuellement. Devouge Anne-Christine, désormais domiciliée à Collonge-Bellerive, jusqu'ici administratrice avec signature collective à deux est désormais administratrice secrétaire avec signature individuelle.
Publication number: HR02-1005244681, Commercial Registry Office Geneva, (660)
Société Immobilière Théodore-Flournoy 7 SA, à Genève, CHE-103.140.425 (FOSC du 12.11.2020, p. 0/1005021815). Duchosal Berney SA n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005021815, Commercial Registry Office Geneva, (660)
Société Immobilière Théodore-Flournoy 7 SA, à Genève, CHE-103.140.425 (FOSC du 29.11.2018, p. 0/1004509141). 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:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 27.10.2020.
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.