Reports for Sogival SA
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About Sogival SA
- Sogival SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management of the company Sogival SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.08.2021.
- The reported UID is CHE-101.569.289.
- On the same address there are 5 other active companies registered. These include: Aagérim, Agence et Activité de Gérance Immobilière SA, dimension3 architecture Willemin, R. Barillet.
Commercial register information
Entry in the commercial register
07.03.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.263.989-6
UID/VAT
CHE-101.569.289
Sector
Management of real estate portfolio properties
Purpose (Original language)
Commerce de vins et spiritueux.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 21.06.2005 | 05.05.2009 | |
| Richard Nussli Conseils | Genève | <2004 | 20.06.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sogival 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: HR02-1005273385, Commercial Registry Office Geneva, (660)
Sogival SA, à Genève, CHE-101.569.289 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 5006154, Commercial Registry Office Geneva, (660)
Sogival SA, à Genève, CH-660-0263989-6, achat, vente, mise en valeur, location et gestion de biens immobiliers (FOSC du 30.08.2007, p. 8/4087702).
Adjonction au but:
commerce de vins et spiritueux (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par courriel ou autre moyen de communication électronique s'ils sont tous connus. Nouveaux statuts du 27.04.2009. Selon déclaration de l'administratrice du 27.04.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Société fiduciaire d'Expertise et de Revision SA n'est plus organe de révision.
Publication number: 4087702, Commercial Registry Office Geneva, (660)
Sogival SA, à Genève, CH-660-0263989-6, achat, vente, mise en valeur, location et gestion de biens immobiliers, etc. (FOSC du 21.06.2005, p. 7).
Nouvelle adresse:
rue de Montbrillant 30, c/o Antoine et Vera Jodry.
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.