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About ISALINE SA
- ISALINE SA with its legal headquarters in Anières is active. ISALINE SA operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was entered in the trade register on the 21.06.1991.
- The last commercial register change was made on 27.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-107.748.057.
Commercial register information
Entry in the commercial register
21.06.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Anières
Commercial Registry Office
GE
Commercial register number
CH-660.0.610.991-1
UID/VAT
CHE-107.748.057
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquérir, détenir, gérer, valoriser tous biens immobiliers, tant en Suisse qu'à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | <2004 | 26.11.2020 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ISALINE 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: HR02-1005034013, Commercial Registry Office Geneva, (660)
Grellor SA, à Carouge (GE), CHE-107.748.057 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
ISALINE SA.
Nouveau siège:
Anières, Rue Centrale 28, 1247 Anières.
Nouveau but:
acquérir, détenir, gérer, valoriser tous biens immobiliers, tant en Suisse qu'à l'étranger (cf. statuts pour but complet). La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628 al. 4 CO.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 09.11.2020. Amberg Jean-Pierre n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de De Blas Daniel est radiée. Grelly Pierre, jusqu'ici président et délégué, est maintenant administrateur unique et continue de signer individuellement. Fiduciaire Wuarin et Chatton Société Anonyme n'est plus organe de révision. Selon déclaration du 09.11.2020, il est renoncé à un contrôle restreint.
Publication number: 1052833, Commercial Registry Office Geneva, (660)
Grellor SA, à Carouge (GE), CH-660-0610991-1 (FOSC du 10.06.2011, p. 0/6201564). La procuration de Roth Jeanine est radiée. L'adminstrateur président Grelly Pierre, nommé en outre délégué, continue à signer individuellement.
Publication number: 6201564, Commercial Registry Office Geneva, (660)
Grellor SA, à Carouge (GE), CH-660-0610991-1 (FOSC du 24.02.2010, p. 9/5512368). La procuration de de Castro Sanchez-Cano Francisca est radiée.
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.