Reports for SYLGEN SA
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About SYLGEN SA
- SYLGEN SA in Carouge GE is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SYLGEN SA is active.
- SYLGEN SA has 3 persons entered in its management.
- The company has last changed their commercial register entry on 30.03.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.090.495.
- There are 12 other active companies that have registered an identical address. These include: COOPERATIVE D'HABITATION RHONE-ARVE CRESSY, COOPERATIVE D'HABITATION RHONE-ARVE JONCTION, COOPERATIVE D'HABITATION RHONE-ARVE POMMIER.
Commercial register information
Entry in the commercial register
11.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.089.999-2
UID/VAT
CHE-101.090.495
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et location d'immeubles dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SWISS CHARTERED ACCOUNTANTS SA | Genève | 07.04.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 25.06.2009 | 06.04.2021 | |
| Synergie et Conseil Synco SA | Genève | <2004 | 24.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SYLGEN 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: HR02-1005439238, Commercial Registry Office Geneva, (660)
SYLGEN SA, à Carouge (GE), CHE-101.090.495 (FOSC du 12.05.2021, p. 0/1005180168). Tamari Wahbe est maintenant domicilié à Dubai, ARE.
Publication number: HR02-1005180168, Commercial Registry Office Geneva, (660)
SYLGEN SA, à Carouge (GE), CHE-101.090.495 (FOSC du 07.04.2021, p. 0/1005142907). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier (simple ou fax) ou par courriel. Nouveaux statuts du 29.03.2021.
Publication number: HR02-1005142907, Commercial Registry Office Geneva, (660)
SYLGEN SA, à Carouge (GE), CHE-101.090.495 (FOSC du 07.01.2021, p. 0/1005067995). Fiduciaire Nouvelle SA (CH-660-0033969-3) n'est plus organe de révision.
Nouvel organe de révision:
SWISS CHARTERED ACCOUNTANTS SA (CHE-487.886.408), à Genève.
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.