Reports for Immeubles La Belière SA
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About Immeubles La Belière SA
- Immeubles La Belière SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- Immeubles La Belière SA was founded on 26.01.1978.
- The company has last modified its commercial register entry on 30.06.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-103.054.889.
- The address is identical with 23 other active companies. These include: Alter Phyto Sàrl, ASB Advisory Sàrl, AVISON DANG, PEP (Personalised English Progression).
Commercial register information
Entry in the commercial register
26.01.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.711.983-0
UID/VAT
CHE-103.054.889
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, aliénation ainsi que gestion d'immeubles.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
VALLEA SA, Société Fiduciaire | Genève | 30.07.2009 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
"Fidu-Service" J.-J. Frezier | Genève | 04.08.2004 | 29.07.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Immeubles La Belière 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: HR02-1005234802, Commercial Registry Office Geneva, (660)
Immeubles La Belière SA, à Genève, CHE-103.054.889 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 5170962, Commercial Registry Office Geneva, (660)
Immeubles La Belière SA, à Genève, CH-660-0711983-0, acquisition, vente, aliénation ainsi que gestion d'immeubles. (FOSC du 04.08.2004, p. 6/2390048). 'Fidu-Service' J.-J. Frezier n'est plus organe de révision.
Nouvel organe de révision:
VALLEA SA, Société Fiduciaire (CH-660-0179009-3), à Genève.
Publication number: 2390048, Commercial Registry Office Geneva, (660)
Immeubles La Belière SA, à Genève, CH-660-0711983-0, acquisition, vente, aliénation ainsi que gestion d'immeubles (FOSC du 06.09.1985, p. 3428). Natalizzi André n'est plus administrateur;
ses pouvoirs sont radiés. van Muyden François, de Founex, à Genève, est administrateur unique avec signature individuelle.
Réviseur:
'Fidu-Service' J.-J. Frezier, à Genève.
Hit list
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