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About Iltschi SA
- Iltschi SA is a Company limited by shares (AG) with its legal headquarters in Chêne-Bougeries. Iltschi SA belongs to the industry «Connecting properties to local public utilities/infrastructure» and is currently active.
- The management consists of 3 persons. The company was entered in the trade register on the 26.11.2019.
- The most recent commercial register change was made on 29.08.2023. You can find all changes under «Notifications».
- Iltschi SA is registered in the Canton of GE under the UID CHE-308.939.508.
- On the same address as Iltschi SA there are 3 other active companies registered. These include: Atatitla Holding SA, SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA, Xiphias Gladius S.A..
Management (3)
newest board members
Elka Rebecca Gouzer-Waechter,
Philippe Dan Gaëtan Gouzer,
Yves Gouzer
newest authorized signatories
Elka Rebecca Gouzer-Waechter,
Philippe Dan Gaëtan Gouzer,
Yves Gouzer
Commercial register information
Entry in the commercial register
26.11.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.3.659.019-6
UID/VAT
CHE-308.939.508
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Achat, construction, administration, gestion, location, transformation et mise en valeur de biens immobiliers (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: Iltschi 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: HR02-1005826297, Commercial Registry Office Geneva, (660)
Iltschi SA, à Chêne-Bougeries, CHE-308.939.508 (FOSC du 29.11.2019, p. 0/1004771696).
Nouvelle adresse:
Avenue Pierre-Odier 22B, c/o Philippe Gouzer, 1224 Chêne-Bougeries.
Publication number: HR01-1004771696, Commercial Registry Office Geneva, (660)
Iltschi SA, à Chêne-Bougeries, Avenue Pierre-Odier 22B, c/o Elka Gouzer-Waechter, 1224 Chêne-Bougeries, CHE-308.939.508. Nouvelle société anonyme.
Séparation:
la société et les sociétés Giverny SA, à Genève (CHE-446.597.355), et Les Luys SA, à Collonge-Bellerive (CHE-167.686.187), nouvellement constituées, reprennent chacune une partie du patrimoine de SOGEPRIM Société Genevoise de Promotion et d'Investissements Immobiliers SA, à Chêne-Bougeries (CHE-114.851.720), selon projet de scission du 01.10.2019;
la société reprend ainsi des actifs de CHF 16'672'586.97 et des passifs envers les tiers de CHF 14'393'014.81, soit un actif net de CHF 2'279'572.16, contre attribution à l'un des actionnaires de la société transférante de 940'000 actions de CHF 1, nominatives. Statuts du 29.10.2019.
But:
achat, construction, administration, gestion, location, transformation et mise en valeur de biens immobiliers (cf. statuts pour but complet).
Capital-actions:
CHF 940'000, entièrement libéré, divisé en 940'000 actions de CHF 1, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce.
Administration:
Gouzer-Waechter Elka, de Genève, à Chêne-Bougeries, présidente, Gouzer Philippe, de et à Genève, et Gouzer Yves, de Genève, à Chêne-Bougeries, tous trois avec signature individuelle. Selon déclaration du 29.10.2019, il est renoncé à un contrôle restreint.
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.