Reports for SOCIETE SQUARE DES TRANCHEES A SA
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About SOCIETE SQUARE DES TRANCHEES A SA
- SOCIETE SQUARE DES TRANCHEES A SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company SOCIETE SQUARE DES TRANCHEES A SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.07.2017.
- In the commercial register the company SOCIETE SQUARE DES TRANCHEES A SA is registered under the UID CHE-102.614.573.
- There are 3 other active companies registered at the same address. These include: Despland Gilles, SAGOU SA, SOCIETE IMMOBILIERE DE VERSOIX LETTRE E SA.
Commercial register information
Entry in the commercial register
20.01.1913
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.006.913-1
UID/VAT
CHE-102.614.573
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, possession, exploitation et vente d'immeubles dans le canton de Genève.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 29.11.2011 | 09.07.2017 | |
| Fiduciaire Françoise Haas | Satigny | 15.04.2005 | 28.11.2011 | |
| Maurice Vuadens | Satigny | <2004 | 14.04.2005 | |
Other company names
Past and translated company names
- Société Square des Tranchées A SA
- Société Square des Tranchées A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOCIETE SQUARE DES TRANCHEES A 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: 3635201, Commercial Registry Office Geneva, (660)
Société Square des Tranchées A SA, à Genève, CHE-102.614.573 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle graphie de la raison sociale:
SOCIETE SQUARE DES TRANCHEES A SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 100 actions de CHF 500, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 28.06.2017. Selon déclaration du 28.06.2017, il est renoncé à un contrôle restreint. Fiduciaire du Mandement SA (CH-660-0994991-6) n'est plus organe de révision.
Publication number: 6436950, Commercial Registry Office Geneva, (660)
Société Square des Tranchées A SA, à Genève, CH-660-0006913-1 (FOSC du 09.03.2010, p. 10/5532146). Fiduciaire Françoise Haas n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire du Mandement SA (CH-660-0994991-6), à Satigny.
Publication number: 5532146, Commercial Registry Office Geneva, (660)
Société Square des Tranchées A, à Genève, CH-660-0006913-1, société anonyme (FOSC du 15.04.2005, p. 8/2794224).
Nouvelle raison sociale:
Société Square des Tranchées A SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
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.