Société Immobilière rue du Nant 25 SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.525.981
Calendar
Date of incorporation:
7/2/1946
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Office:
Genève
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Legal Form:
limited
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Capital:
50 actions de CHF 1'000, nominatives

Previous Company Names

  • Société Immobilière rue du Nant 25
  • Société Immobilière rue du Nant 25 SA

Management

Male

Théodore dit Ted

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Evilard

Adm.

Signature individuelle

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Flora Cordier

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Prévessin-Moëns

Procuration collective à 2

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Male

Alain Flückiger

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Carouge

Procuration collective à 2

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Male

Stéphane Robyr

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Lancy

Adm. président

Signature collective à 2

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Male

Jean-Daniel Roth

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Chêne-Bougeries

Adm. président

Signature collective à 2

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Male

Claudio Panetti

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Dardagny

Adm.

Signature individuelle

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Male

Charles Spierer

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Bellevue

Adm.

Signature individuelle

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Male

Jérôme Niemetz

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Genève

Adm.

Signature collective à 2

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Male

Julien Pahud

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Bernex

Adm.

Signature collective à 2

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CONSILIO SA

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Carouge

Organe de révision

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Société fiduciaire Gerfid SA

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Carouge

Organe de révision

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Address & Locations

Primary Address

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Rue de Richemont 19, c/o Zimmermann Immobilier SA, 1202 Genève
Additional addresses
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rue des Bains 35, c/CGI compagnie de gérance immobilière
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rue des Bains 35, c/o CGi IMMOBILIER SA
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place de Cornavin 3, c/o m3 REAL ESTATE SA, 1201 Genève
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Avenue Eugène-Pittard 14-16, c/o Naef Immobilier Genève SA, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3200529.01.202401.02.20241005950602
4216202.02.202207.02.20221005399513
52058723.11.202027.11.20201005034057
61935015.10.201918.10.20191004741127
7561119.03.201922.03.20191004594348
81793726.10.201631.10.20163136263
91105224.06.201629.06.20162920781
10739028.04.201603.05.20162814173

Company Purpose

achat, vente, exploitation, location et construction de tous immeubles, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).