• Immeubles La Belière SA

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    Register number: CH-660.0.711.983-0
    Sector: Management of real estate portfolio properties

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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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

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, vente, aliénation ainsi que gestion d'immeubles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    VALLEA SA, Société Fiduciaire
    Genève 30.07.2009

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    Former auditor (1)
    Name City Since Until
    "Fidu-Service" J.-J. Frezier
    Genève 04.08.2004 29.07.2009

    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: 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

    SOGC 210630/2021 - 30.06.2021
    Categories: Change in capital

    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.

    SOGC 145/2009 - 30.07.2009
    Categories: Miscellaneous changes

    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.

    SOGC 149/2004 - 04.08.2004
    Categories: Miscellaneous changes

    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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