• Société Immobilière Vent Vert A SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.356.960-2
    Sector: Management of real estate portfolio properties

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Rolande Ciana
    Chemin du Pré-du-Couvent 2
    1224 Chêne-Bougeries
    Neighbourhood

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    About Société Immobilière Vent Vert A SA, en liquidation

    • Société Immobilière Vent Vert A SA, en liquidation in Chêne-Bougeries is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Vent Vert A SA, en liquidation is in liquidation.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 14.05.2025. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-102.695.376.
    • Next to the company Société Immobilière Vent Vert A SA, en liquidation there are 2 other active companies with an identical address. These include: Audacious Switzerland Association, Danico S SA.

    Management (1)

    newest board members

    Rolande Ciana

    newest authorized signatories

    Rolande Ciana

    Liquidator

    Rolande Ciana

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, possession, exploitation et construction d'immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire NEUVECELLE SARL
    Thônex <2004 09.07.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Vent Vert A SA
    • Société Immobilière Vent Vert A
    • SI Vent Vert A
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    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 Vent Vert A SA, en liquidation

    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 250514/2025 - 14.05.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000052172, Commercial Registry Office Geneva

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 14.05.2025 Visible par le public jusqu¿au: 14.05.2030 Numéro de publication: Entité de publication Fontanet--Schöni-Eckert - notaires, Rue du Rhône 57, 1204 Genève Sur mandat de: Société Immobilière Vent Vert A SA Appel aux créanciers à la liquidation Société Immobilière Vent Vert A SA, en liquidation Organisation en dissolution: Société Immobilière Vent Vert A SA, en liquidation CHE-102.695.376 c/o: Rolande Ciana Chemin du Pré-du-Couvent 2

  • Chêne-Bougeries Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours Fin du délai: 13.06.2025
    Point de contact: Fontanet--Schöni-Eckert - notaires, Rue du Rhône 57,
  • Genève

  • SOGC 250508/2025 - 08.05.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006327128, Commercial Registry Office Geneva, (660)

    Société Immobilière Vent Vert A SA, à Chêne-Bougeries, CHE-102.695.376 (FOSC du 04.11.2021, p. 0/1005327111). La société est dissoute par décision de l'assemblée générale du 29.04.2025.

    Sa liquidation est opérée sous la raison sociale:
    Société Immobilière Vent Vert A SA, en liquidation.

    Liquidatrice:
    l'administratrice Ciana Rolande, laquelle continue à signer individuellement.

    Nouvelle adresse:
    Chemin du Pré-du-Couvent 2, c/o Rolande Ciana, 1224 Chêne-Bougeries.

    SOGC 211104/2021 - 04.11.2021
    Categories: Change of company address

    Publication number: HR02-1005327111, Commercial Registry Office Geneva, (660)

    Société Immobilière Vent Vert A SA, à Chêne-Bougeries, CHE-102.695.376 (FOSC du 17.08.2021, p. 0/1005272695).

    Raison sociale:
    Société Immobilière Vent Vert A 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 08.08.2021, 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:
    par courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 08.07.2021.

    Hit list

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