Reports for Société Immobilière Vernier-Station-Service SA
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About Société Immobilière Vernier-Station-Service SA
- Société Immobilière Vernier-Station-Service SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Carouge GE.
- The management has 2 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.10.2022.
- The UID registered in the commercial register of GE is CHE-100.565.679.
- The address is identical with 131 other active companies. These include: A. Josserand SA, ADNpro SA, AJNA SA.
Commercial register information
Entry in the commercial register
06.12.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.063.949-8
UID/VAT
CHE-100.565.679
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, promotion, investissements, gérance et courtage dans le domaine immobilier, à l'exception d'opérations immobilières prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 20.10.2010 | 10.04.2012 | |
| JCM Immoconseils, Messiaux Jean-Claude | Confignon | <2004 | 19.10.2010 | |
Other company names
Past and translated company names
- Société Immobilière Vernier-Station-Service
- SI Vernier-Station-Service
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Vernier-Station-Service 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: HR02-1005593489, Commercial Registry Office Geneva, (660)
Société Immobilière Vernier-Station-Service SA, à Carouge (GE), CHE-100.565.679 (FOSC du 02.12.2020, p. 0/1005037710). Prudent Raymond est maintenant domicilié à Dubaï, ARE.
Publication number: HR02-1005037710, Commercial Registry Office Geneva, (660)
Société Immobilière Vernier-Station-Service SA, à Genève, CHE-100.565.679 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Carouge (GE), Rue Jacques-Grosselin 8, c/o Gestoval Société Fiduciaire SA, 1227 Carouge GE.
But modifié:
achat, vente, promotion, investissements, gérance et courtage dans le domaine immobilier, à l'exception d'opérations immobilières prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet). Transformation des 51 actions de CHF 1'000, au porteur, en 102 actions de CHF 500, nominatives, liées selon statuts.
Capital-actions:
CHF 51'000, entièrement libéré, divisé en 102 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 23.11.2020.
Publication number: 7212444, Commercial Registry Office Geneva, (660)
Société Immobilière Vernier-Station-Service SA, à Genève, CH-660-0063949-8 (FOSC du 22.05.2013, p. 0/7195602).
Nouvelle adresse:
rue de Rive 4, c/o Fiduciaire de Rive SA, 1204 Genève.
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.