Age of the company
15 yearsCapital in CHF
120'000Active brands
0Address
c/o Philippe Gouzer
Avenue Pierre-Odier 22B
1224 Chêne-Bougeries
Reports for SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA
- SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA from Chêne-Bougeries operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 05.05.2009.
- The last commercial register change was made on 29.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA is the following: CHE-114.851.720.
- Companies with an identical address: Atatitla Holding SA, Iltschi SA, Xiphias Gladius S.A..
Management (3)
newest board members
Gerson Waechter,
François Gilbert Moser,
Elka Rebecca Gouzer-Waechter
newest authorized signatories
Gerson Waechter,
François Gilbert Moser,
Elka Rebecca Gouzer-Waechter
Commercial register information
Entry in the commercial register
05.05.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.1.085.009-0
UID/VAT
CHE-114.851.720
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente, construction et promotion d'immeubles dans le canton de Genève (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers 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: HR02-1005826324, Commercial Registry Office Geneva, (660)
SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA, à Chêne-Bougeries, CHE-114.851.720 (FOSC du 29.11.2019, p. 0/1004771700).
Nouvelle adresse:
Avenue Pierre-Odier 22B, c/o Philippe Gouzer, 1224 Chêne-Bougeries.
Publication number: HR02-1004771700, Commercial Registry Office Geneva, (660)
SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA, à Chêne-Bougeries, CHE-114.851.720 (FOSC du 20.06.2019, p. 0/1004656422).
Séparation:
selon projet de scission du 01.10.2019, la société a transféré une partie de ses actifs et de ses passifs aux nouvelles sociétés Iltschi SA, à Chêne-Bougeries (CHE-308.939.508), Giverny SA, à Genève (CHE-446.597.355) et Les Luys SA, à Collonge-Bellerive (CHE-167.686.187). Capital-actions réduit d'un montant de CHF 1'980'000, par suite de scission, par destruction de 1'980 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 120'000, entièrement libéré, divisé en 120 actions de CHF 1'000, nominatives. Statuts modifiés le 29.10.2019.
Publication number: SR02-0000000228, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une scission Date de publication: SHAB - 07.08.2019 Numéro de publication: Canton: GE Entité de publication: Python Avocats, Rue Charles-BONNET 2, 1206 Genève Appel aux créanciers suite à une scission SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA
Remarques: SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA entend transférer, par voie de scission,
certains de ses actifs et passifs à trois sociétés à constituer.
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.