Reports for EDPS Immobilier SA
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About EDPS Immobilier SA
- EDPS Immobilier SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Carouge GE.
- The management of the company EDPS Immobilier SA, which was founded on the 22.06.1977, consists of one person.
- The last commercial register change was made on 04.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company EDPS Immobilier SA is registered under the UID CHE-103.935.809.
- The address is identical with 21 other active companies. These include: Centre orthopédique Neuchâtel S.A., succursale de Carouge, COVALENCE SA, Deluxe Society SA.
Commercial register information
Entry in the commercial register
22.06.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.216.977-7
UID/VAT
CHE-103.935.809
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et gestion tant mobilière qu'immobilière; la société peut grever ses actifs au moyen de gages immobiliers ou les nantir en couverture de prêts accordés à ses actionnaires ou à des tiers (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 03.11.2006 | 03.03.2021 | |
| Fiduciaire Vernaye SA, en liquidation | Genève | 06.04.2004 | 02.11.2006 | |
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | <2004 | 05.04.2004 | |
Other company names
Past and translated company names
- EDPS Electronic Data Processing Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EDPS 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: HR02-1005115950, Commercial Registry Office Geneva, (660)
EDPS Immobilier SA, à Carouge GE, CHE-103.935.809 (FOSC du 24.07.2020, p. 0/1004945105). Selon déclaration du 22.02.2021, il est renoncé à un contrôle restreint. Verifid Révision SA n'est plus organe de révision.
Publication number: HR02-1004945105, Commercial Registry Office Geneva, (660)
EDPS Immobilier SA, à Carouge GE, CHE-103.935.809 (FOSC du 06.12.2018, p. 0/1004514597). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. La clause statutaire relative à la reprise de biens est supprimée conformément à l'art. 628, al. 4 CO. Nouveaux statuts du 02.07.2020.
Publication number: HR02-1004514597, Commercial Registry Office Geneva, (660)
EDPS Immobilier SA, à Carouge GE, CHE-103.935.809 (FOSC du 03.09.2015, p. 0/2354783).
But modifié:
achat, vente et gestion tant mobilière qu'immobilière;
la société peut grever ses actifs au moyen de gages immobiliers ou les nantir en couverture de prêts accordés à ses actionnaires ou à des tiers (cf. statuts pour but complet). Statuts modifiés le 28.11.2018.
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.