• SPIH Société de Promotion Immobilière Helvétique SA

    GE
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    Register number: CH-660.3.685.017-9
    Sector: Management of real estate portfolio properties

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SPIH Société de Promotion Immobilière Helvétique SA

    • SPIH Société de Promotion Immobilière Helvétique SA from Cologny operates in the sector «Management of real estate portfolio properties» and is active.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 07.07.2020. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of GE is CHE-155.444.677.

    Management (1)

    newest board members

    Saber Daboussi

    newest authorized signatories

    Saber Daboussi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

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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: SPIH Société de Promotion Immobilière Helvétique 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 200707/2020 - 07.07.2020
    Categories: Change of company address

    Publication number: HR02-1004931464, Commercial Registry Office Geneva, (660)

    SPIH Société de Promotion Immobilière Helvétique SA, à Genève, CHE-155.444.677 (FOSC du 17.01.2019, p. 0/1004544631).

    Nouveau siège:
    Cologny, Route de Thonon 7C, 1223 Cologny. Statuts modifiés le 26.06.2020.

    SOGC 190117/2019 - 17.01.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004544631, Commercial Registry Office Geneva, (660)

    SPIH Société de Promotion Immobilière Helvétique SA, à Genève, CHE-155.444.677 (FOSC du 15.12.2017, p. 0/3935469). Buchs Jean-Bernard n'est plus administrateur;
    ses pouvoirs sont radiés. Daboussi Saber, de Pregny-Chambésy, à Genève, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    rue de Villereuse 22, 1207 Genève.

    SOGC 244/2017 - 15.12.2017
    Categories: Company foundation

    Publication number: 3935469, Commercial Registry Office Geneva, (660)

    SPIH Société de Promotion Immobilière Helvétique SA, à Genève, rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève, CHE-155.444.677. Nouvelle société anonyme. Statuts du 06.12.2017.

    But:
    toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé.

    Administration:
    Buchs Jean-Bernard, de Jaun, à Genève, administrateur unique avec signature individuelle. Selon déclaration du 06.12.2017, il est renoncé à un contrôle restreint.

    Hit list

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