• Société Immobilière Tredec SA

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    Register number: CH-660.0.042.963-4
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Edmond de Rothschild Real Estate SICAV
    Rue de Hesse 18
    1204 Genève
    Neighbourhood

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    About Société Immobilière Tredec SA

    • Société Immobilière Tredec SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
    • There are 4 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.02.2025.
    • The company is registered in the commercial register GE under the UID CHE-100.602.837.
    • Next to the company Société Immobilière Tredec SA there are 2 other active companies with an identical address. These include: Edmond de Rothschild (Suisse) S.A., Edmond de Rothschild Real Estate SICAV.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat, la vente, l'échange, la construction, la location et l'exploitation d'immeubles sis en Suisse. Elle peut faire, soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but social et s'intéresser, sous toutes formes, à toutes entreprises similaires. Elle peut accorder des prêts ou des garanties à des actionnaires ou à des tiers, si cela favorise ses intérêts. La société pourra également constituer des succursales et des filiales en Suisse et à l'étranger.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 14.02.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    KPMG SA
    Lancy 02.08.2017 13.02.2025
    ALBER & ROLLE Experts-comptables Associés SA
    Genève 04.06.2010 02.12.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Tredec
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société Immobilière Tredec 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

    SOGC 250214/2025 - 14.02.2025
    Categories: Change of auditors

    Publication number: HR02-1006258018, Commercial Registry Office Geneva, (660)

    Société Immobilière Tredec SA, à Genève, CHE-100.602.837 (FOSC du 03.10.2023, p. 0/1005851532). KPMG SA (CHE-269.292.664) n'est plus organe de révision.

    Nouvel organe de révision:
    PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.

    SOGC 231003/2023 - 03.10.2023
    Categories: Merger

    Publication number: HR02-1005851532, Commercial Registry Office Geneva, (660)

    Société Immobilière Tredec SA, à Genève, CHE-100.602.837 (FOSC du 25.08.2023, p. 0/1005824331).

    Fusion:
    reprise des actifs et passifs de VALEURS FONCIERES SA, à Genève (CHE-109.854.457), selon contrat de fusion du 18.09.2023 et bilan au 31.03.2023, présentant des actifs de CHF 5'957'098.94, des passifs envers les tiers de CHF 3'809'202.58, soit un actif net de CHF 2'147'896.36. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 230825/2023 - 25.08.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005824331, Commercial Registry Office Geneva, (660)

    Société Immobilière Tredec SA, à Genève, CHE-100.602.837 (FOSC du 22.09.2022, p. 0/1005567344).

    Communication aux actionnaires:
    par écrit (courrier simple) ou par courriel. Nouveaux statuts du 11.07.2023.

    Hit list

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