• Solutions Immobilières SA

    GE
    active
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    Register number: CH-660.0.352.011-6
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Solutions Immobilières SA

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    About Solutions Immobilières SA

    • Solutions Immobilières SA is a Company limited by shares (AG) with its legal headquarters in Genève. Solutions Immobilières SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 02.02.2011 and has one person in its management.
    • The company has last changed their commercial register entry on 01.09.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-269.986.212.
    • There are 4 other active companies that have registered an identical address. These include: Fondation HBM Emma KAMMACHER, Fondation HBM Jean DUTOIT, GIBAUD (SUISSE) SA.

    Management (1)

    newest board members

    Frédéric Herreras

    newest authorized signatories

    Frédéric Herreras

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes opérations immobilières (à l'exception de celles prohibées par la LFAIE), notamment le courtage en immeubles et fonds de commerce, étude, organisation, planification et réalisation de travaux de construction, conseil, expertise, fourniture de services et de prestations dans le domaine commercial, immobilier et de la construction, gestion et administration de bien immobiliers.

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    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: Solutions Immobilières 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 210901/2021 - 01.09.2021
    Categories: Change in capital

    Publication number: HR02-1005282413, Commercial Registry Office Geneva, (660)

    Solutions Immobilières SA, à Genève, CHE-269.986.212 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 22.04.2021.

    SOGC 18/2012 - 26.01.2012
    Categories: Change of company address

    Publication number: 6521294, Commercial Registry Office Geneva, (660)

    Solutions Immobilières SA, à Carouge (GE), CH-660-0352011-6 (FOSC du 08.02.2011, p. 9/6024356).

    Nouveau siège:
    Genève, rue Gourgas 23, 1205 Genève. Statuts modifiés le 18.01.2012.

    SOGC 27/2011 - 08.02.2011
    Categories: Company foundation

    Publication number: 6024356, Commercial Registry Office Geneva, (660)

    Solutions Immobilières SA, à Carouge (GE), avenue Cardinal-Mermillod 36, 1227 Carouge GE, CH-660-0352011-6. Nouvelle société anonyme. Statuts du 01.02.2011.

    But:
    toutes opérations immobilières (à l'exception de celles prohibées par la LFAIE), notamment le courtage en immeubles et fonds de commerce, étude, organisation, planification et réalisation de travaux de construction, conseil, expertise, fourniture de services et de prestations dans le domaine commercial, immobilier et de la construction, gestion et administration de bien immobiliers.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.

    Administration:
    Herreras Frédéric, d'Ayent, à Plan-les-Ouates, est administrateur unique avec signature individuelle. Selon déclaration du 01.02.2011, il est renoncé à un contrôle restreint.

    Hit list

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