Reports for Jones Lang LaSalle (Geneva) SA
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About Jones Lang LaSalle (Geneva) SA
- Jones Lang LaSalle (Geneva) SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 17.09.2008.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.06.2025.
- The reported UID is CHE-114.502.159.
- There are 10 other active companies registered at the same address. These include: ALATUS CAPITAL SARL, Aura Blockchain Consortium, Big Fish Advisory Sàrl.
Management (15)
newest board members
newest authorized signatories
Lars Ludwig Frölich,
Arnaud Louis-Xavier Monney,
Laura Marie-Hélène Barroso-Soudan Perrot,
Camille Christine Monique Mourier,
Nick Flammang
Commercial register information
Entry in the commercial register
17.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.7.047.008-8
UID/VAT
CHE-114.502.159
Sector
Management of real estate portfolio properties
Purpose (Original language)
Services et conseils en matière immobilière, y compris prestations dans l'architecture et urbanisme, plus particulièrement à l'attention des entreprises, notamment en matières de recherche d'objets ou de sites d'implantation, d'évaluation des investissements, de négociation de contrats, ainsi que de développement et de gestion de parcs immobiliers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 07.05.2021 | ||
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 09.01.2018 | 06.05.2021 | |
| KPMG SA | Lancy | 08.02.2017 | 08.01.2018 | |
| Revidor - Société Fiduciaire SA | Lancy | 27.03.2014 | 07.02.2017 | |
Other company names
Past and translated company names
- Jones Lang LaSalle Geneva SA
- Meridian Immobilier SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Jones Lang LaSalle (Geneva) 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: HR02-1006353240, Commercial Registry Office Geneva, (660)
Jones Lang LaSalle (Geneva) SA, à Genève, CHE-114.502.159 (FOSC du 18.02.2025, p. 0/1006260856). Signature collective à deux a été conférée à Frölich Lars, de et à Zürich, sous-directeur.
Publication number: HR02-1006260856, Commercial Registry Office Geneva, (660)
Jones Lang LaSalle (Geneva) SA, à Genève, CHE-114.502.159 (FOSC du 19.11.2024, p. 0/1006182769). Procuration collective à deux a été conférée à Barroso-Soudan ép. Perrot Laura Marie-Hélène, de France, à Epagny Metz-Tessy, FRA et Monney Arnaud Louis-Xavier, de Collex-Bossy, à Le Grand-Saconnex.
Publication number: HR02-1006182769, Commercial Registry Office Geneva, (660)
Jones Lang LaSalle (Geneva) SA, à Genève, CHE-114.502.159 (FOSC du 23.08.2024, p. 0/1006113451). La procuration de Frick Manon est radiée. Procuration collective à deux a été conférée à Flammang Nick et Mourier Camille Christine Monique;
leurs pouvoirs sont modifiés en ce sens.
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.