Reports for Société Immobilière Vicaire-Savoyard 4 SA
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Company dossier as PDF
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About Société Immobilière Vicaire-Savoyard 4 SA
- Société Immobilière Vicaire-Savoyard 4 SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière Vicaire-Savoyard 4 SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of 3 persons. The company was founded on 07.01.1956.
- The last commercial register change was made on 15.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-103.139.103.
- Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA are registered at the same address.
Management (3)
newest board members
Alexis Antoine Delmege,
Cédric Haeberli,
Jacques Albert Perrot
newest authorized signatories
Alexis Antoine Delmege,
Cédric Haeberli,
Jacques Albert Perrot
Commercial register information
Entry in the commercial register
07.01.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.149.955-2
UID/VAT
CHE-103.139.103
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, mise en valeur et gérance de tous immeubles en Suisse (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Duchosal Berney SA | Genève | <2004 | 24.10.2012 |
Other company names
Past and translated company names
- Société Immobilière Grande-Ourse D SA
- Société Immobilière Grande-Ourse D
- SI Grande-Ourse D
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Vicaire-Savoyard 4 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: HR02-1006180351, Commercial Registry Office Geneva, (660)
Société Immobilière Vicaire-Savoyard 4 SA, à Genève, CHE-103.139.103 (FOSC du 10.02.2022, p. 0/1005402959). Barbier-Mueller Thierry n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005402959, Commercial Registry Office Geneva, (660)
Société Immobilière Vicaire-Savoyard 4 SA, à Genève, CHE-103.139.103 (FOSC du 06.01.2022, p. 0/1005375293). Perrot Jacques signe désormais collectivement à deux.
Publication number: HR02-1005375293, Commercial Registry Office Geneva, (660)
Société Immobilière Vicaire-Savoyard 4 SA, à Genève, CHE-103.139.103 (FOSC du 25.11.2020, p. 0/1005031892). Les actions sont désormais liées selon statuts.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 17.12.2021.
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.