Reports for STOFFEL IMMOBILIER SA
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About STOFFEL IMMOBILIER SA
- STOFFEL IMMOBILIER SA with its legal headquarters in Thônex is active. STOFFEL IMMOBILIER SA operates in the sector «Management of real estate portfolio properties».
- The management of the company STOFFEL IMMOBILIER SA consists of 2 persons.
- The company has last modified its commercial register entry on 08.10.2020. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-104.993.152.
- There are 36 other active companies registered at the same address. These include: Amizelle Swiss Management Sàrl, AP Bâtiment Sàrl, Archiwatt Sàrl.
Commercial register information
Entry in the commercial register
05.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.1.254.999-6
UID/VAT
CHE-104.993.152
Sector
Management of real estate portfolio properties
Purpose (Original language)
Tous services et activités en rapport avec l'exploitation d'une agence immobilière, gérance et administration, courtage, conseil et valorisation, expertise de tous biens immobiliers et pilotage de la promotion (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 22.06.2012 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FFS Comptabilité & Fiscalité SA | Genève | 23.09.2008 | 21.06.2012 | |
| Fiduciaire Nicole Chatton | Genève | 06.06.2006 | 22.09.2008 | |
| "Fidu-Service" J.-J. Frezier | Genève | <2004 | 05.06.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: STOFFEL 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: HR02-1004996105, Commercial Registry Office Geneva, (660)
STOFFEL IMMOBILIER SA, à Chêne-Bourg, CHE-104.993.152 (FOSC du 29.05.2018, p. 0/4255705).
Nouveau but:
tous services et activités en rapport avec l'exploitation d'une agence immobilière, gérance et administration, courtage, conseil et valorisation, expertise de tous biens immobiliers et pilotage de la promotion (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 29.09.2020.
Publication number: 4255705, Commercial Registry Office Geneva, (660)
STOFFEL IMMOBILIER SA, à Chêne-Bourg, CHE-104.993.152 (FOSC du 23.12.2015, p. 0/2561059). Les pouvoirs de Stoffel Claude sont radiés.
Publication number: 2561059, Commercial Registry Office Geneva, (660)
STOFFEL IMMOBILIER SA, à Chêne-Bourg, CHE-104.993.152 (FOSC du 19.12.2013, p. 0/7225832). Signature individuelle a été conférée à Stoffel Thierry, nommé directeur;
sa procuration est radiée.
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.