Age of the company
64 yearsCapital in CHF
50'000Active brands
0Address
c/o Sté Privée de Gérance
Route de Chêne 36
1208 Genève
Reports for Société Immobilière Thônex-Soleil D 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 Thônex-Soleil D SA
- Société Immobilière Thônex-Soleil D SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Thônex-Soleil D SA is active.
- Société Immobilière Thônex-Soleil D SA was founded on 19.02.1960.
- The last commercial register change was made on 21.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-102.533.420.
- The address is identical with 83 other active companies. 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-660.0.025.968-5
UID/VAT
CHE-102.533.420
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
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
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.