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About GENLAN IMMO SA
- GENLAN IMMO SA has its legal headquarters in Le Grand-Saconnex and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company GENLAN IMMO SA consists of 2 persons. The foundation of the company took place on 02.08.2011.
- The most recent commercial register change was made on 23.05.2019. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-496.276.315.
- Agesco SA, All in One Events SA, Ascor SA are registered at the same address.
Commercial register information
Entry in the commercial register
02.08.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.2.074.011-9
UID/VAT
CHE-496.276.315
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités dans le domaine immobilier, notamment achat, vente, investissement, promotion, exploitation et location de tous biens immobiliers, dans le respect de la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GENLAN IMMO 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: HR02-1004637256, Commercial Registry Office Geneva, (660)
GENLAN IMMO SA, à Le Grand-Saconnex, CHE-496.276.315 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Generoso Marco, nommé président, et l'administrateur Landucci Roger, jusqu'ici président, continuent à signer collectivement à deux.
Publication number: 7133564, Commercial Registry Office Geneva, (660)
GENLAN IMMO SA, à Le Grand-Saconnex, CH-660-2074011-9 (FOSC du 05.08.2011, p. 0/6285372).
Nouvelle adresse:
route de Ferney 211, 1218 Le Grand-Saconnex.
Publication number: 6285372, Commercial Registry Office Geneva, (660)
GENLAN IMMO SA, à Le Grand-Saconnex, impasse Colombelle 8, c/o M & J COSMETICS SA, 1218 Le Grand-Saconnex, CH-660-2074011-9. Nouvelle société anonyme. Statuts du 20.07.2011.
But:
toutes activités dans le domaine immobilier, notamment achat, vente, investissement, promotion, exploitation et location de tous biens immobiliers, dans le respect de la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Landucci Roger, d'Oberdorf (BL), à Thônex, président, et Generoso Marco, d'Italie, à Prangins, avec signature collective à deux. Selon déclaration du 20.07.2011, il est renoncé à un contrôle restreint.
Hit list
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