Reports for Société Immobilière Versoix Centre Gare SA
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About Société Immobilière Versoix Centre Gare SA
- Société Immobilière Versoix Centre Gare SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 3 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.07.2023.
- The Enterprise Identification Number of the company Société Immobilière Versoix Centre Gare SA is the following: CHE-103.217.619.
- Companies with the same address as Société Immobilière Versoix Centre Gare SA: ACANTHE SA, ALIOS SA, Caisse de Pensions du personnel du groupe Naef Immobilier.
Management (3)
newest board members
Virginie Anaïs Galland,
Dr. Walter Müllhaupt,
Augustin Zehentmair
newest authorized signatories
Virginie Anaïs Galland,
Dr. Walter Müllhaupt,
Augustin Zehentmair
Commercial register information
Entry in the commercial register
29.08.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.120.958-0
UID/VAT
CHE-103.217.619
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location et exploitation d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| a&o kreston audit ag | Zürich | 18.07.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Spissenegg AG | Horw | 14.11.2013 | 17.07.2023 | |
| Numerus AG | Zürich | <2004 | 13.11.2013 | |
Other company names
Past and translated company names
- Société Immobilière Versoix Centre Gare
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Versoix Centre Gare 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: HR02-1005798520, Commercial Registry Office Geneva, (660)
Société Immobilière Versoix Centre Gare SA, à Genève, CHE-103.217.619 (FOSC du 04.02.2022, p. 0/1005398302). Wechsler & Partner Unternehmensberatung AG n'est plus organe de révision.
Nouvel organe de révision:
a&o kreston audit ag (CHE-102.312.698), à Zurich.
Publication number: HR02-1005398302, Commercial Registry Office Geneva, (660)
Société Immobilière Versoix Centre Gare SA, à Genève, CHE-103.217.619 (FOSC du 19.02.2019, p. 0/1004570378).
Nouveau siège de l'organe de révision:
Wechsler & Partner Unternehmensberatung AG (CH-130.0.008.860-9) maintenant à Lucerne.
Publication number: HR02-1004570378, Commercial Registry Office Geneva, (660)
Société Immobilière Versoix Centre Gare SA, à Genève, CHE-103.217.619 (FOSC du 01.03.2018, p. 0/4086473). Galland Virginie signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens.
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.