• Sogelym-Dixence Suisse SA

    GE
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    Register number: CH-660.3.246.019-8
    Sector: Management of real estate portfolio properties

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Sogelym-Dixence Suisse SA

    • Sogelym-Dixence Suisse SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • Sogelym-Dixence Suisse SA was founded on 17.10.2019.
    • The last commercial register change was made on 13.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Sogelym-Dixence Suisse SA is registered under the UID CHE-277.068.175.
    • Next to the company Sogelym-Dixence Suisse SA there are 3 other active companies with an identical address. These include: CeRFI SA, GDConsulting Informatique Sàrl, Quorum Software SA.

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Réviseurs Associés SA
    Genève 03.05.2023

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    Former auditor (1)
    Name City Since Until
    CMB Révision SA
    Genève 22.10.2019 02.05.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250813/2025 - 13.08.2025
    Categories: Change of company address

    Publication number: HR02-1006408086, Commercial Registry Office Geneva, (660)

    Sogelym-Dixence Suisse SA, à Perly-Certoux, CHE-277.068.175 (FOSC du 03.05.2023, p. 0/1005738311).

    Nouveau siège:
    Carouge (GE), Rue de la Gabelle 6, 1227 Carouge GE.

    Communication aux actionnaires:
    écrite (courrier recommandé, fax, email ou tout autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 15.07.2025.

    SOGC 230503/2023 - 03.05.2023
    Categories: Change of auditors

    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.

    SOGC 191022/2019 - 22.10.2019
    Categories: Company foundation

    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

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