Reports for Société Immobilière Thônex-Soleil C SA
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About Société Immobilière Thônex-Soleil C SA
- Société Immobilière Thônex-Soleil C SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company Société Immobilière Thônex-Soleil C SA consists of 3 persons. The foundation of the company took place on 19.02.1960.
- The company has last changed their commercial register entry on 15.10.2021, under «Notifications» you will find all changes.
- The reported UID is CHE-103.339.725.
- A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Blaise René Delacuisine Mex,
Fabienne Pitteloud,
Jacques Albert Perrot
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-660.0.024.968-1
UID/VAT
CHE-103.339.725
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et exploitation de tous immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | <2004 | ||
Other company names
Past and translated company names
- Société Immobilière Thônex-Soleil C
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Thônex-Soleil C 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: HR02-1005313897, Commercial Registry Office Geneva, (660)
Société Immobilière Thônex-Soleil C SA, à Genève, CHE-103.339.725 (FOSC du 17.08.2021, p. 0/1005272693).
Raison sociale:
Société Immobilière Thônex-Soleil C SA. Radiation de la mention relative à l'art. 176 ORC. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 06.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 06.05.2021.
Publication number: HR02-1005272693, Commercial Registry Office Geneva, (660)
Société Immobilière Thônex-Soleil C SA, à Genève, CHE-103.339.725 (FOSC du 07.07.2021, p. 0/1005243397). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: HR02-1005243397, Commercial Registry Office Geneva, (660)
Société Immobilière Thônex-Soleil C SA, à Genève, CHE-103.339.725 (FOSC du 09.10.2017, p. 0/3798555). Signature collective à deux a été conférée à Delacuisine Mex Blaise, de Daillens, à Genthod, et Pitteloud Fabienne, de Vex, à Genthod, directeurs.
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.