Age of the company
53 yearsCapital in CHF
50'000Active brands
0Reports for IMMOBILIER DES RIVES DU LAC SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout IMMOBILIER DES RIVES DU LAC SA
- IMMOBILIER DES RIVES DU LAC SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The company was founded on 26.01.1971 and has 4 persons in its management.
- The company has last modified its commercial register entry on 15.10.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company IMMOBILIER DES RIVES DU LAC SA is registered under the UID CHE-106.968.283.
- 2016 Finance Holding SA, AFTRADE SA, AGROTRACE SA have the same address as IMMOBILIER DES RIVES DU LAC SA.
Management (4)
newest board members
Gilles Marc Robert Touitou,
Daniel Duval,
Rose-Marie Duval,
Tanguy Duval
newest authorized signatories
Gilles Marc Robert Touitou,
Daniel Duval,
Rose-Marie Duval,
Tanguy Duval
Commercial register information
Entry in the commercial register
26.01.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-073.3.001.114-7
UID/VAT
CHE-106.968.283
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Ausführung von Spenglerarbeiten, Sanitärinstallationen und Blitzschutzanlagen. Ferner bezweckt sie den Verkauf von Haushaltgeräten. Die Gesellschaft kann sich bei anderen gleichartigen oder verwandten Unternehmen des In- und Auslandes beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Liegenschaften erwerben, verwalten und veräussern..
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | <2004 | 05.05.2009 | |
Other company names
Past and translated company names
- Jakob Hurni AG
- Hurni Jakob AG
Ownership structure
Holdings
Newest SOGC notifications: IMMOBILIER DES RIVES DU LAC 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: HR02-1005313988, Commercial Registry Office Geneva, (660)
IMMOBILIER DES RIVES DU LAC SA, à Genève, CHE-106.968.283 (FOSC du 31.03.2017, p. 0/3439285). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 30.04.2021.
Publication number: 3439285, Commercial Registry Office Geneva, (660)
IMMOBILIER DES RIVES DU LAC SA, à Genève, CHE-106.968.283 (FOSC du 29.09.2014, p. 0/1738271).
Administration:
Touitou Gilles, nommé président, Duval Daniel, de France, à Baie-Mahault, F, Duval Rose-Marie, de France, à Baie-Mahault, F, et Duval Tanguy, de France, à Baie-Mahault, F, lesquels signent individuellement.
Publication number: 1738271, Commercial Registry Office Geneva, (660)
IMMOBILIER DES RIVES DU LAC SA, à Genève, CHE-106.968.283 (FOSC du 19.12.2013, p. 0/7225832). Siracusa Toni n'est plus administrateur;
ses pouvoirs sont radiés. Touitou Gilles, de France, à Martigny, est administrateur unique avec signature individuelle.
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.