• Spi SA Société de promotion immobilière

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    Register number: CH-660.0.169.976-7
    Sector: General structural engineering

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Reports for Spi SA Société de promotion immobilière

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    Company dossier as PDF

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    About Spi SA Société de promotion immobilière

    • Spi SA Société de promotion immobilière in Genève is a Company limited by shares (AG) from the sector «General structural engineering». Spi SA Société de promotion immobilière is active.
    • The company was founded on 10.06.1976.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.06.2023.
    • The company Spi SA Société de promotion immobilière is registered under the UID CHE-100.093.835.
    • Companies with the same address as Spi SA Société de promotion immobilière: ACF Conseil SA, Advanced Biotech Laboratories Switzerland SA, AEGIS Consult Sàrl.

    Management (1)

    newest board members

    Florent Patisson

    newest authorized signatories

    Florent Patisson

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Favoriser le développement de la construction immobilière.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    FBSA Fiduciaire des Bergues SA
    Genève 05.08.2019 04.06.2023
    GAS Global Audit Services SA
    Genève 04.08.2010 13.08.2017
    Fiduciaire Edmond Favre SA
    Genève <2004 03.08.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Spi SA Société de promotion immobilière

    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 230605/2023 - 05.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005760741, Commercial Registry Office Geneva, (660)

    Spi SA Société de promotion immobilière, à Genève, CHE-100.093.835 (FOSC du 08.10.2021, p. 0/1005308894). Selon déclaration du 17.04.2023, il est renoncé à un contrôle restreint. FBSA Fiduciaire des Bergues SA (CHE-252.466.364) n'est plus organe de révision.

    SOGC 211008/2021 - 08.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005308894, Commercial Registry Office Geneva, (660)

    Spi SA Société de promotion immobilière, à Genève, CHE-100.093.835 (FOSC du 19.08.2021, p. 0/1005274234). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 07.05.2021, les statuts de la société ont été adaptés à la conversion.

    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 écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 07.05.2021.

    SOGC 210819/2021 - 19.08.2021
    Categories: Change in capital

    Publication number: HR02-1005274234, Commercial Registry Office Geneva, (660)

    Spi SA Société de promotion immobilière, à Genève, CHE-100.093.835 (FOSC du 05.08.2019, p. 0/1004690001). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Hit list

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