• Société Immobilière Vernier-Station-Service SA

    GE
    active
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    Register number: CH-660.0.063.949-8
    Sector: Management of real estate portfolio properties

    Age of the company

    74 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    51'000

    Employees

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    Active brands

    0

    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 has its legal headquarters in Carouge GE, is active and operates in the sector «Management of real estate portfolio properties».
    • Société Immobilière Vernier-Station-Service SA has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 28.10.2022, under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-100.565.679.
    • The address is identical with 114 other active companies. These include: A. Josserand SA, ADNpro SA, AJNA SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Société Immobilière Vernier-Station-Service
    • SI Vernier-Station-Service
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    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 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

    SOGC 221028/2022 - 28.10.2022
    Categories: Change in management

    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.

    SOGC 201202/2020 - 02.12.2020
    Categories: Change of company purpose, Change in capital, Change of company address

    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.

    SOGC 104/2013 - 03.06.2013
    Categories: Change of company address

    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

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