Reports for SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA
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About SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA
- SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA with its legal headquarters in Chêne-Bougeries is active. SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 05.05.2009.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.08.2023.
- SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA is registered in the Canton of GE under the UID CHE-114.851.720.
- The address is identical with 3 other active companies. These include: 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)
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.
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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.