Reports for Société Immobilière Thônex-Soleil A SA
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About Société Immobilière Thônex-Soleil A SA
- Société Immobilière Thônex-Soleil A SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Société Immobilière Thônex-Soleil A SA, which was founded on the 19.02.1960, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.12.2020.
- In the commercial register the company Société Immobilière Thônex-Soleil A SA is registered under the UID CHE-102.813.055.
- There are 86 other active companies registered at the same address. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Commercial register information
Entry in the commercial register
19.02.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.194.967-3
UID/VAT
CHE-102.813.055
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, exploitation de tous immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 27.10.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JCM Immoconseils, Messiaux Jean-Claude | Confignon | <2004 | 26.10.2010 | |
Other company names
Past and translated company names
- Société Immobilière Thônex-Soleil A
- SI Thônex-Soleil A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Thônex-Soleil A 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: HR02-1005054064, Commercial Registry Office Geneva, (660)
Société Immobilière Thônex-Soleil A SA, à Genève, CHE-102.813.055 (FOSC du 25.02.2019, p. 0/1004574525). Radiation de la mention relative à l'art. 176 ORC.
Raison sociale:
Société Immobilière Thônex-Soleil A SA. 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 04.12.2020.
Publication number: HR02-1004574525, Commercial Registry Office Geneva, (660)
Société Immobilière Thônex-Soleil A SA, à Genève, CHE-102.813.055 (FOSC du 19.12.2013, p. 0/7225832). Barbier-Mueller Thierry n'est plus administrateur;
ses pouvoirs sont radiés. Cottier Philippe, de et à Genève, est administrateur unique avec signature individuelle.
Publication number: 5870552, Commercial Registry Office Geneva, (660)
Société Immobilière Thônex-Soleil A SA, à Genève, CH-660-0194967-3 (FOSC du 05.03.2010, p. 9/5525768). JCM Immoconseils, Messiaux Jean-Claude n'est plus organe de révision.
Nouvel organe de révision:
Gestoval Société Fiduciaire SA (CH-660-0106960-1), à Carouge.
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.