Age of the company
100 yearsCapital in CHF
50'000Active brands
0Address
c/o Tavelli, Noverraz SA
Rue de Chantepoulet 25
1201 Genève
Reports for Société Financière Louise-Claire 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 moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Financière Louise-Claire SA
- Société Financière Louise-Claire SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Financière Louise-Claire SA is active.
- The company was founded on 01.01.1924.
- 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 10.10.2022.
- The reported UID is the following: CHE-102.840.827.
- On the same address there are 6 other active companies registered. These include: Dr Wilfried Bouvais, OLAM INTERNATIONAL LIMITED, Singapore, Orion Investments and Trust Ltd.
Management (3)
newest board members
Bastiaan Andrea A. Ryckaert,
Patrick Schorle,
Damien Ferrier
newest authorized signatories
Bastiaan Andrea A. Ryckaert,
Patrick Schorle,
Damien Ferrier
Commercial register information
Entry in the commercial register
01.01.1924
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.007.924-9
UID/VAT
CHE-102.840.827
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Transactions financières, acquisition, vente, location et exploitation de biens immobiliers, ainsi que commerce de produits.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Zürich | 05.10.2011 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lancy | <2004 | 04.10.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Société Financière Louise-Claire 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: HR02-1005579966, Commercial Registry Office Geneva, (660)
Société Financière Louise-Claire SA, à Genève, CHE-102.840.827 (FOSC du 07.12.2020, p. 0/1005041382). Gueugneau-Rouge Michèle n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Ryckaert Bastiaan, nommé président, continue à signer collectivement à deux. Schorle Patrick, d'Allemagne, à Detzem, DEU, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005041382, Commercial Registry Office Geneva, (660)
Société Financière Louise-Claire SA, à Genève, CHE-102.840.827 (FOSC du 18.09.2020, p. 0/1004981923). Furrer Hans-Jörg n'est plus administrateur;
ses pouvoirs sont radiés. L'administratrice Gueugneau-Rouge Michèle, jusqu'ici secrétaire, nommée présidente, continue à signer collectivement à deux. Ferrier Damien, de France, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004981923, Commercial Registry Office Geneva, (660)
Société Financière Louise-Claire SA, à Genève, CHE-102.840.827 (FOSC du 24.10.2017, p. 0/3828459). Ryckaert Bastiaan est maintenant domicilié à Thônex.
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.