Reports for SOCOGESTAR SA
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Company dossier as PDF
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About SOCOGESTAR SA
- SOCOGESTAR SA has its legal headquarters in Thônex and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
- The management of the company SOCOGESTAR SA consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.06.2020.
- In the commercial register the company SOCOGESTAR SA is registered under the UID CHE-103.328.880.
- The address is identical with 7 other active companies. These include: LEOPARD SA, MVD Conseils SA, Norea Immobilier SA.
Commercial register information
Entry in the commercial register
14.09.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.0.495.983-7
UID/VAT
CHE-103.328.880
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Exploitation d'une agence immobilière, promotion, courtage et pilotage d'opérations immobilières; achat, vente, construction et gestion de tous biens immobiliers, tous conseils dans ce domaine; conseils en matière juridique, fiscale et financière; création et administration de toutes sociétés ou entreprises, gestion de tous biens mobiliers, ainsi que de mandats fiduciaires; prise de participations.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 02.02.2005 | 08.12.2008 | |
| Berney Associés Audit SA | Genève | <2004 | 01.02.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SOCOGESTAR 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: HR02-1004910055, Commercial Registry Office Geneva, (660)
SOCOGESTAR SA, à Genève, CHE-103.328.880 (FOSC du 23.03.2018, p. 0/4132075).
Nouveau siège:
Thônex, Chemin du Château-Blanc 9, 1226 Thônex. 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 écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 05.06.2020.
Publication number: 4132075, Commercial Registry Office Geneva, (660)
SOCOGESTAR SA, à Genève, CHE-103.328.880 (FOSC du 19.12.2013, p. 0/7225832). Procuration individuelle a été conférée à Moro Patricia, de Genève, à Thônex.
Publication number: 4771870, Commercial Registry Office Geneva, (660)
SOCOGESTAR SA, à Genève, CH-660-0495983-7, exploitation d'une agence immobilière, promotion, courtage et pilotage d'opérations immobilières;
etc. (FOSC du 02.02.2005, p. 7/2682044).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.11.2008. UNIFID Conseils SA n'est plus organe de révision. Selon déclaration de l'administrateur unique du 20.11.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.