• Stutz Immobilier SA

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    Register number: CH-660.0.101.985-6
    Sector: Management of real estate portfolio properties

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Stutz Immobilier SA

    • Stutz Immobilier SA has its legal headquarters in Grand-Lancy, is active and operates in the sector «Management of real estate portfolio properties».
    • The management has 2 active persons registered.
    • The commercial register entry of the company was last modified on 16.02.2024. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Stutz Immobilier SA is registered under the UID CHE-100.131.921.
    • There are 9 other active companies that have registered an identical address. These include: H Hydro SA, H Nature SA, LOPES VAZ DE OLIVEIRA RECUPERATION.

    Management (2)

    newest board members

    François Stutz

    newest authorized signatories

    Tessy Stutz,
    François Stutz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Gérance, valorisation d'immeubles et courtage.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidogest SA, en liquidation
    Mies <2004 28.02.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Dalis Co SA
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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: Stutz 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

    SOGC 240216/2024 - 16.02.2024
    Categories: Change in management

    Publication number: HR02-1005963899, Commercial Registry Office Geneva, (660)

    Stutz Immobilier SA, à Lancy, CHE-100.131.921 (FOSC du 04.10.2021, p. 0/1005304516). Stutz Joseph n'est plus administrateur;
    ses pouvoirs sont radiés. Stutz François, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 211004/2021 - 04.10.2021
    Categories: Change in management

    Publication number: HR02-1005304516, Commercial Registry Office Geneva, (660)

    Stutz Immobilier SA, à Lancy, CHE-100.131.921 (FOSC du 25.11.2020, p. 0/1005031894). Les pouvoirs de Parente Raymond sont radiés. La directrice Stutz Tessy signe désormais individuellement;
    ses pouvoirs sont modifiés en ce sens.

    SOGC 201125/2020 - 25.11.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1005031894, Commercial Registry Office Geneva, (660)

    Stutz Immobilier SA, à Lancy, CHE-100.131.921 (FOSC du 14.05.2014, p. 0/1501535). Conversion des 50 actions de CHF 2'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 50 actions de CHF 2'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée, fax ou e-mail (convocations), courrier, fax ou e-mail (communications). Nouveaux statuts du 03.11.2020. Parente Raymond, jusqu'ici avec signature individuelle, signe maintenant collectivement à deux. Signature collective à deux a été conférée à Stutz Tessy, de Sarmenstorf, à Bellevue, directrice.

    Hit list

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