Age of the company
69 yearsCapital in CHF
50'000Active brands
0Address
c/o Société Privée de Gérance
Route de Chêne 36
1208 Genève
Reports for Société Immobilière Théodore-Flournoy 7 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 Théodore-Flournoy 7 SA
- Société Immobilière Théodore-Flournoy 7 SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Théodore-Flournoy 7 SA is active.
- The management consists of 3 persons. The company was founded on 28.03.1955.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.07.2021.
- The Enterprise Identification Number of the company Société Immobilière Théodore-Flournoy 7 SA is the following: CHE-103.140.425.
- Companies with the same address as Société Immobilière Théodore-Flournoy 7 SA: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Management (3)
newest board members
Anne-Christine Devouge,
Olivier Souvairan,
Thierry François Laurent Barbier-Mueller
newest authorized signatories
Anne-Christine Devouge,
Olivier Souvairan,
Thierry François Laurent Barbier-Mueller
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005244681, 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.
Publication number: HR02-1004509141, Commercial Registry Office Geneva, (660)
Société Immobilière Théodore-Flournoy 7 SA, à Genève, CHE-103.140.425 (FOSC du 26.09.2014, p. 0/1735393). Les administrateurs Souvairan Olivier, Barbier-Mueller Thierry et Devouge Anne-Christine, jusqu'ici avec signature individuelle, signent désormais collectivement à deux.
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.