• Lina Investissements SA

    GE
    active
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    Register number: CH-660.1.385.997-6
    Sector: Management of real estate portfolio properties

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Lina Investissements SA

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    Company dossier as PDF

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    About Lina Investissements SA

    • Lina Investissements SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
    • Lina Investissements SA has 2 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.09.2019.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-103.602.928.
    • On the same address there are 46 other active companies registered. These include: ADONE CONSEIL SA, AgriMin Control International SA, Agro Negoce Switzerland SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Détention d'un immeuble à Genève et toutes activités s'y rapportant (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fiduciaire de la Corraterie SA
    Genève 12.06.2019 02.09.2019
    FIDUCIOR SA
    Genève 15.04.2011 11.06.2019
    Cocedes SA
    Genève <2004 27.04.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Lina
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lina Investissements 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

    SOGC 190903/2019 - 03.09.2019
    Categories: Change of company purpose, Change in management, Change of auditors

    Publication number: HR02-1004708396, Commercial Registry Office Geneva, (660)

    Lina Investissements SA, à Genève, CHE-103.602.928 (FOSC du 31.07.2019, p. 0/1004688308).

    But modifié sur des points non soumis à publication:
    détention d'un immeuble à Genève et toutes activités s'y rapportant (cf. statuts pour but complet).

    Communication aux actionnaires:
    écrite (courrier, fax ou email) s'ils sont connus, au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.08.2019. Pilloud Forestier Marie-Lise et Forestier Alain ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    Administration:
    Groppi Jean-François, de France, à Thonon-les-Bains, F, président, et Groppi Zglav Nathalie, de Schönholzerswilen, à Genève, tous deux avec signature individuelle. Fiduciaire de la Corraterie SA (CHE-107.901.301) n'est plus organe de révision. Selon déclaration du 19.06.2019, il est renoncé à un contrôle restreint.

    SOGC 190731/2019 - 31.07.2019
    Categories: Change in management

    Publication number: HR02-1004688308, Commercial Registry Office Geneva, (660)

    Lina Investissements SA, à Genève, CHE-103.602.928 (FOSC du 03.07.2019, p. 0/1004667044). Groppi Jean-François et Groppi Zglav Nathalie ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    Administration:
    Pilloud Forestier Marie-Lise, de Châtel-Saint-Denis, à Genève, présidente et Forestier Alain, de Châtel-Saint-Denis, à Genève, vice-président, tous deux avec signature collective à deux.

    SOGC 190703/2019 - 03.07.2019
    Categories: Change in management

    Publication number: HR02-1004667044, Commercial Registry Office Geneva, (660)

    Lina Investissements SA, à Genève, CHE-103.602.928 (FOSC du 12.06.2019, p. 0/1004649615). Pilloud Forestier Marie-Lise et Forestier Alain ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Groppi Jean-François, de France, à Thonon-les-Bains, F, président et Groppi Zglav Nathalie, de Schönholzerswilen, à Genève, sont membres du conseil d'administration et signent individuellement.

    Hit list

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