Reports for Société le Charme E SA
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About Société le Charme E SA
- Société le Charme E SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société le Charme E 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 05.03.1936.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.07.2025.
- The company's UID is CHE-102.926.423.
- A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA have the same address as Société le Charme E SA.
Management (3)
newest board members
newest authorized signatories
Blaise René Delacuisine Mex,
Fabienne Pitteloud,
Jacques Albert Perrot
Commercial register information
Entry in the commercial register
05.03.1936
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.009.936-2
UID/VAT
CHE-102.926.423
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et exploitation d'immeubles dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | <2004 | ||
Other company names
Past and translated company names
- Société le Charme E
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société le Charme E 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: HR02-1006373395, Commercial Registry Office Geneva, (660)
Société le Charme E SA, à Genève, CHE-102.926.423 (FOSC du 18.10.2021, p. 0/1005315006).
Nouvelle adresse:
Place de Cornavin 3, c/o GPF GESTION DE PATRIMOINE FONCIER SA, 1201 Genève.
Publication number: HR02-1005315006, Commercial Registry Office Geneva, (660)
Société le Charme E SA, à Genève, CHE-102.926.423 (FOSC du 18.08.2021, p. 0/1005273369).
Raison sociale:
Société le Charme E SA. Radiation de la mention relative à l'art. 176 ORC. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 06.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 06.05.2021.
Publication number: HR02-1005273369, Commercial Registry Office Geneva, (660)
Société le Charme E SA, à Genève, CHE-102.926.423 (FOSC du 07.07.2021, p. 0/1005243398). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
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.