Reports for L PROPERTIES SA
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About L PROPERTIES SA
- L PROPERTIES SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The company was founded on 07.12.2001.
- The commercial register entry of the company was last modified on 22.07.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-109.395.277.
Management (4)
newest board members
newest authorized signatories
Christophe Zuber,
Sébastien Lamunière,
Michel Preiswerk,
Daniel Benz
Commercial register information
Entry in the commercial register
07.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.027.786-7
UID/VAT
CHE-109.395.277
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 14.12.2001 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: L PROPERTIES 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: HR02-1006391604, Commercial Registry Office Geneva, (660)
L PROPERTIES SA, à Genève, CHE-109.395.277 (FOSC du 12.07.2024, p. 0/1006083658). Lamunière Sébastien est désormais domicilié à Saint-Sulpice (VD). Le siège de la succursale de PricewaterhouseCoopers SA (CHE-497.306.752) se trouve désormais à Lausanne.
Publication number: HR02-1006083658, Commercial Registry Office Geneva, (660)
L PROPERTIES SA, à Genève, CHE-109.395.277 (FOSC du 23.06.2023, p. 0/1005777165). Les pouvoirs de Lamunière Michel sont radiés. Benz Daniel est maintenant domicilié à Sugnens. Signature collective à deux a été conférée à Zuber Christophe, de Prilly, à Epalinges.
Publication number: HR02-1005777165, Commercial Registry Office Geneva, (660)
L PROPERTIES SA, à Genève, CHE-109.395.277 (FOSC du 16.06.2023, p. 0/1005771140). Les 1'000 actions de CHF 1'000, nominatives, sont désormis liées selon statuts.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative à la reprise de biens envisagée est supprimée conformément à l'art. 634, al. 4 CO.
Communication aux actionnaires:
par courrier électronique ou par courrier recommandé. Nouveaux statuts du 13.06.2023.
Hit list
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