Reports for Société Immobilière Thônex-Soleil D SA
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About Société Immobilière Thônex-Soleil D SA
- Société Immobilière Thônex-Soleil D SA with its legal headquarters in Genève is active. Société Immobilière Thônex-Soleil D SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Société Immobilière Thônex-Soleil D SA, which was entered in the trade register on 19.02.1960, consists of one person.
- The company has last changed their commercial register entry on 21.12.2020, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-102.533.420.
- Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA have the same address as Société Immobilière Thônex-Soleil D 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-660.0.025.968-5
UID/VAT
CHE-102.533.420
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 | |
|---|---|---|---|---|
| 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 D
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Thônex-Soleil D 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: HR02-1005054065, Commercial Registry Office Geneva, (660)
Société Immobilière Thônex-Soleil D SA, à Genève, CHE-102.533.420 (FOSC du 22.01.2020, p. 0/1004811871). Radiation de la mention relative à l'art. 176 ORC.
Raison sociale:
Société Immobilière Thônex-Soleil D 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: HR02-1004811871, Commercial Registry Office Geneva, (660)
Société Immobilière Thônex-Soleil D SA, à Genève, CHE-102.533.420 (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: 5870554, Commercial Registry Office Geneva, (660)
Société Immobilière Thônex-Soleil D SA, à Genève, CH-660-0025968-5 (FOSC du 05.03.2010, p. 9/5525392). JCM Immoconseils, Jean-Claude Messiaux 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.