Reports for Société Immobilière Versonnex-Centre SA
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About Société Immobilière Versonnex-Centre SA
- Société Immobilière Versonnex-Centre SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Versonnex-Centre SA is active.
- There are 2 active persons registered in the management.
- The company has last changed their commercial register entry on 02.03.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-100.567.135.
- Next to the company Société Immobilière Versonnex-Centre SA there are 36 other active companies with an identical address. These include: AAEP SA, B Conciergerie SA, BERTHE SA.
Commercial register information
Entry in the commercial register
10.06.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.121.959-2
UID/VAT
CHE-100.567.135
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, échange et location de tous immeubles et construction de tous bâtiments.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Lamone | 17.11.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | <2004 | 16.11.2015 | |
Other company names
Past and translated company names
- Société Immobilière Versonnex-Centre
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Versonnex-Centre 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: HR02-1005113748, Commercial Registry Office Geneva, (660)
Société Immobilière Versonnex-Centre SA, à Genève, CHE-100.567.135 (FOSC du 28.04.2020, p. 0/1004879112).
Raison sociale:
Société Immobilière Versonnex-Centre SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par pli recommandé, fax ou courriel. Nouveaux statuts du 10.02.2021. Crippa Maurizio n'est plus administrateur et ses pouvoirs sont radiés. Papa Luca, de Monteggio, à Novaggio, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004879112, Commercial Registry Office Geneva, (660)
Société Immobilière Versonnex-Centre SA, à Genève, CHE-100.567.135 (FOSC du 17.11.2015, p. 0/2486661). L'organe de révision BDO AG (CHE-132.773.704) a maintenant son siège à Lamone.
Publication number: 2486661, Commercial Registry Office Geneva, (660)
Société Immobilière Versonnex-Centre SA, à Genève, CHE-100.567.135 (FOSC du 06.10.2014, p. 0/1752641). 'Fidirevisa SA' n'est plus organe de révision.
Nouvel organe de révision:
BDO AG (CHE-132.773.704), succursale à Lugano.
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.