Reports for Société Sous Terre B SA
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About Société Sous Terre B SA
- Société Sous Terre B SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Société Sous Terre B SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.04.2024.
- The UID registered in the commercial register of GE is CHE-102.614.662.
- ASCENT FOUNDATION, BRUDERLEIN & MARTIN-DU PAN AVOCATS Sàrl, CHANG K are registered at the same address.
Commercial register information
Entry in the commercial register
01.01.1912
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.047.912-7
UID/VAT
CHE-102.614.662
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation de tous immeubles sis tant en Suisse qu'à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lucimo SA | Genève | <2004 | 28.12.2015 | |
Other company names
Past and translated company names
- Société Sous Terre B
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Sous Terre B 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: HR02-1006010660, Commercial Registry Office Geneva, (660)
Société Sous Terre B SA, à Genève, CHE-102.614.662 (FOSC du 16.12.2019, p. 0/1004784666).
Nouvelle adresse:
Rue De-Candolle 22, c/o BRUDERLEIN & MARTIN-DU PAN AVOCATS Sàrl, 1205 Genève.
Publication number: HR02-1004784666, Commercial Registry Office Geneva, (660)
Société Sous Terre B SA, à Genève, CHE-102.614.662 (FOSC du 29.12.2015, p. 0/2570173). Bruderlein Yves est maintenant domicilié à Ennetbürgen.
Nouvelle adresse:
rue de la Corraterie 14, c/o BRUDERLEIN & MARTIN-DU PAN AVOCATS Sàrl, 1204 Genève.
Publication number: 2570173, Commercial Registry Office Geneva, (660)
Société Sous Terre B SA, à Genève, CHE-102.614.662 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
Société Sous Terre B SA. Conversion des 100 actions de CHF 500, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
par pli recommandé ou par fax. Radiation de la mention relative à l'art. 176 ORC. Nouveaux statuts du 08.12.2015. Selon déclaration du 08.12.2015, il est renoncé à un contrôle restreint. Fiduciaire Lucimo SA n'est plus organe de révision.