Reports for Soparto Immobilier SA
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About Soparto Immobilier SA
- Soparto Immobilier SA has its legal headquarters in Thônex and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of 2 persons. The company was founded on 18.12.1990.
- The company has last modified its commercial register entry on 12.06.2020. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-101.786.958.
- There are 7 other active companies registered at the same address. These include: LEOPARD SA, MVD Conseils SA, Norea Immobilier SA.
Commercial register information
Entry in the commercial register
18.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.1.156.990-6
UID/VAT
CHE-101.786.958
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, exploitation et courtage de biens mobiliers et immobiliers. L'achat, la vente et la collection de voitures et de montres de collection (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 02.02.2005 | 03.12.2008 | |
| Berney Associés Audit SA | Genève | <2004 | 01.02.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Soparto Immobilier 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: HR02-1004910056, Commercial Registry Office Geneva, (660)
Soparto Immobilier SA, à Genève, CHE-101.786.958 (FOSC du 16.04.2018, p. 0/4174131).
Nouveau siège:
Thônex, Chemin du Château-Blanc 9, 1226 Thônex.
Adjonction au but:
l'achat, la vente et la collection de voitures et de montres de collection (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 05.06.2020.
Publication number: 4174131, Commercial Registry Office Geneva, (660)
Soparto Immobilier SA, à Genève, CHE-101.786.958 (FOSC du 19.12.2013, p. 0/7225832). Procuration individuelle a été conférée à Moro Patricia, de Genève, à Thônex.
Publication number: 4763948, Commercial Registry Office Geneva, (660)
Soparto Immobilier SA, à Genève, CH-660-1156990-6, achat, vente, construction, exploitation et courtage de biens mobiliers et immobiliers (FOSC du 02.02.2005, p. 7/2682046).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. La clause statutaire relative à l'apport en nature et à la reprise de biens effectués à la constitution est abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 20.11.2008. Unifid Conseils SA n'est plus organe de révision. Selon déclaration de l'administrateur unique du 20.11.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.