Age of the company
16 yearsCapital in CHF
100'000Active brands
0Address
c/o Argecil SA
Avenue de Frontenex 6
1207 Genève
Reports for SI L'ARETHUSE 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 moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SI L'ARETHUSE SA
- SI L'ARETHUSE SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- SI L'ARETHUSE SA was founded on 12.12.2007.
- The company has last changed their commercial register entry on 08.02.2022, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-113.981.254.
- There are 45 other active companies registered at the same address. These include: AJ SA, Alpinia Développement SA, Amarante Développement SA.
Management (4)
newest board members
Nicolas Sansone Gilliéron,
Gilles Antoine Marti,
Denis Daniel Soussi,
Franco Bondi
newest authorized signatories
Nicolas Sansone Gilliéron,
Gilles Antoine Marti,
Denis Daniel Soussi,
Franco Bondi
Commercial register information
Entry in the commercial register
12.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.822.007-8
UID/VAT
CHE-113.981.254
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, aménagement, construction, exploitation et vente d'immeubles, à l'exclusion d'opérations prohibées par la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EQUINOM SA | Genève | 18.12.2007 | 04.06.2018 | |
Other company names
Past and translated company names
- SI L'ARETHUSE
Ownership structure
Holdings
Newest SOGC notifications: SI L'ARETHUSE 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: HR02-1005400606, Commercial Registry Office Geneva, (660)
SI L'ARETHUSE SA, à Genève, CHE-113.981.254 (FOSC du 30.09.2021, p. 0/1005302556). Santamaria Maurizio Benedetto n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005302556, Commercial Registry Office Geneva, (660)
SI L'ARETHUSE SA, à Genève, CHE-113.981.254 (FOSC du 05.02.2021, p. 0/1005093939). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1005093939, Commercial Registry Office Geneva, (660)
SI L'ARETHUSE SA, à Genève, CHE-113.981.254 (FOSC du 05.06.2018, p. 0/4270035). Sansone Gilliéron Nicolas, du Grand-Saconnex, à Coppet, est membre du conseil d'administration avec signature collective à deux.
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.