Age of the company
24 yearsCapital in CHF
100'000Active brands
0Reports for SYLGEN SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SYLGEN SA
- SYLGEN SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. SYLGEN SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- SYLGEN SA has 3 persons entered in its management.
- The last commercial register change was made on 30.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company SYLGEN SA is registered under the UID CHE-101.090.495.
- COOPERATIVE D'HABITATION RHONE-ARVE CRESSY, COOPERATIVE D'HABITATION RHONE-ARVE JONCTION, COOPERATIVE D'HABITATION RHONE-ARVE POMMIER are registered at the same address.
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) Customise the company purpose with just a few clicks.
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.
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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.