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About Sogelym-Dixence Suisse SA
- Sogelym-Dixence Suisse SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Perly.
- The management of the company Sogelym-Dixence Suisse SA, which was founded on the 17.10.2019, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.05.2023.
- Sogelym-Dixence Suisse SA is registered in the Canton of GE under the UID CHE-277.068.175.
- ALC Tôlerie industrielle SA, Compagnie Financière du Grimsel SA, DELINEO SA are registered at the same address.
Management (3)
newest board members
Phlippe François,
Bruno Paul Hug,
Christophe François Marie Condamin
newest authorized signatories
Phlippe François,
Bruno Paul Hug,
Christophe François Marie Condamin
Commercial register information
Entry in the commercial register
17.10.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perly-Certoux
Commercial Registry Office
GE
Commercial register number
CH-660.3.246.019-8
UID/VAT
CHE-277.068.175
Sector
Management of real estate portfolio properties
Purpose (Original language)
Direct ou indirect, l'achat, la vente de produits immobiliers à affectation exclusivement commerciale en Suisse, le développement et le pilotage de projets, ainsi que l'assistance à maître d'ouvrage et la maîtrise d'ouvrage (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Réviseurs Associés SA | Genève | 03.05.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CMB Révision SA | Genève | 22.10.2019 | 02.05.2023 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sogelym-Dixence Suisse 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: HR02-1005738311, Commercial Registry Office Geneva, (660)
Sogelym-Dixence Suisse SA, à Perly-Certoux, CHE-277.068.175 (FOSC du 22.10.2019, p. 0/1004742855). CMB Révisions SA (CHE-100.407.394) n'est plus organe de révision.
Nouvel organe de révision:
Réviseurs Associés SA (CHE-188.484.169), à Genève.
Publication number: HR01-1004742855, Commercial Registry Office Geneva, (660)
Sogelym-Dixence Suisse SA, à Perly-Certoux, Route de Saint-Julien 259, 1258 Perly-Certoux, CHE-277.068.175. Nouvelle société anonyme. Statuts du 16.10.2019.
But:
direct ou indirect, l'achat, la vente de produits immobiliers à affectation exclusivement commerciale en Suisse, le développement et le pilotage de projets, ainsi que l'assistance à maître d'ouvrage et la maîtrise d'ouvrage (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions nominatives de CHF 1.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par lettre, téléfax ou e-mail.
Administrateurs:
François Phlippe, de France, à Caluire-et-Cuire, F, président, Condamin Christophe, de France, à Paris, F, Hug Bruno, de et à Mies, tous trois avec signature individuelle.
Organe de révision:
CMB Révisions SA (CHE-100.407.394), à Genève.
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.