Reports for Soverino Real Estate Management SA
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About Soverino Real Estate Management SA
- Soverino Real Estate Management SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Soverino Real Estate Management SA is active.
- The management of the company Soverino Real Estate Management SA consists of 4 persons. The foundation of the company took place on 15.03.2005.
- The company has last modified its commercial register entry on 14.10.2022. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Soverino Real Estate Management SA is registered under the UID CHE-112.275.076.
- Next to the company Soverino Real Estate Management SA there are 19 other active companies with an identical address. These include: 1686 Partners Advisors Switzerland SA, EOTC SA, Fondation Cassiopée.
Management (4)
newest board members
Adi Kaete Hayari,
Gerald Bichunsky,
Yarom Isasschar Ophir,
Manuel Vincent Isler
newest authorized signatories
Adi Kaete Hayari,
Gerald Bichunsky,
Yarom Isasschar Ophir,
Manuel Vincent Isler
Commercial register information
Entry in the commercial register
15.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.589.005-9
UID/VAT
CHE-112.275.076
Sector
Management of real estate portfolio properties
Purpose (Original language)
Effectuer les activités suivantes en Suisse et à l'étranger à l'exclusion de celles prohibées par la LFAIE: achat, vente, location et investissement dans les biens immobilier (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 30.11.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 21.03.2005 | 29.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Soverino Real Estate Management 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: HR02-1005583957, Commercial Registry Office Geneva, (660)
Soverino Real Estate Management SA, à Genève, CHE-112.275.076 (FOSC du 17.07.2018, p. 0/4364397). Hayari Adi Kaete, de Pregny-Chambésy, à Tel Aviv, ISR, est membre du conseil d'administration avec signature collective à deux.
Publication number: 4364397, Commercial Registry Office Geneva, (660)
Soverino Real Estate Management SA, à Genève, CHE-112.275.076 (FOSC du 05.10.2017, p. 0/3792811). Rappaport Ruth (décédée) n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: 4352411, Commercial Registry Office Geneva, (660)
Soverino Real Estate Management SA, à Genève, CHE-112.275.076 (FOSC du 05.10.2017, p. 0/3792811).
Fusion:
reprise des actifs et passifs de Sit-Set Aviation SA, à Genève (CHE-108.727.589), selon contrat de fusion du 28.06.2018 et bilan au 31.12.2017, présentant des actifs de CHF 3'464'633, des passifs envers les tiers de CHF 30'695, soit un actif net de CHF 3'433'938. La totalité du capital-actions des deux sociétés étant détenue par la même communauté héréditaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
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.