• Crédit du Léman SA, société financière

    GE
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    Register number: CH-660.0.081.973-5
    Sector: Management of real estate portfolio properties

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Crédit du Léman SA, société financière

    • Crédit du Léman SA, société financière has its legal headquarters in Carouge GE, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Crédit du Léman SA, société financière consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.05.2021.
    • Crédit du Léman SA, société financière is registered in the Canton of GE under the UID CHE-100.082.116.
    • Agence Immobilière Ribordy SA, François Moret TTP, LB Swiss Industries Sàrl have the same address as Crédit du Léman SA, société financière.

    Management (1)

    newest board members

    Anne Deletraz-Kunz

    newest authorized signatories

    Anne Deletraz-Kunz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes opérations de crédit et de financement; étude, administration et contrôle de toutes affaires ou entreprises financières, immobilières, commerciales et industrielles. Achat et vente de tous objets d'art et/ou de collection, ainsi qu'acquisition de biens immobiliers à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    REVI CONSULTANTS SA
    Genève 30.08.2007 16.07.2009

    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: Crédit du Léman SA, société financière

    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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005197388, Commercial Registry Office Geneva, (660)

    Crédit du Léman SA, société financière, à Carouge (GE), CHE-100.082.116 (FOSC du 08.01.2021, p. 0/1005069580). Conversion des actions au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par pli recommandé ou courriel. Nouveaux statuts du 14.04.2021.

    SOGC 210108/2021 - 08.01.2021
    Categories: Change in management

    Publication number: HR02-1005069580, Commercial Registry Office Geneva, (660)

    Crédit du Léman SA, société financière, à Carouge (GE), CHE-100.082.116 (FOSC du 19.12.2013, p. 0/7225832). Leone Tonino n'est plus administrateur;
    ses pouvoirs sont radiés. Deletraz-Kunz Anne, de Plan-les-Ouates, à Veyrier, est administratrice unique avec signature individuelle.

    SOGC 247/2009 - 21.12.2009
    Categories: Miscellaneous changes

    Publication number: 5405124, Commercial Registry Office Geneva, (660)

    Crédit du Léman SA, société financière, à Carouge (GE), CH-660-0081973-5, toutes opérations de crédit, etc. (FOSC du 17.07.2009, p. 9/5146486).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 25.09.2009. Selon déclaration du conseil d'administration du 18.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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