• La Garde Immobilier SA

    GE
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    Register number: CH-660.2.492.012-1
    Sector: Management of real estate portfolio properties

    Registered since

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    0

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    About La Garde Immobilier SA

    • La Garde Immobilier 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 management of the company La Garde Immobilier SA, which was entered in the trade register on 03.10.2012, consists of one person.
    • On the 15.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-400.495.419.
    • 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl have the same address as La Garde Immobilier SA.

    Management (1)

    newest board members

    Nuno Manuel Sampaio

    newest authorized signatories

    Nuno Manuel Sampaio

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, vente et gestion de biens immobiliers, promotion et commercialisation de tous projets dans ce domaine, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Fabergé Heritage Collection SA
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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: La Garde Immobilier 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 210315/2021 - 15.03.2021
    Categories: Change in management

    Publication number: HR02-1005124407, Commercial Registry Office Geneva, (660)

    La Garde Immobilier SA, à Genève, CHE-400.495.419 (FOSC du 06.02.2018, p. 0/4039559). Leone Tonino n'est plus administrateur;
    ses pouvoirs sont radiés. Sampaio Nuno, du Portugal, à Vernier, est administrateur unique avec signature individuelle.

    SOGC 25/2018 - 06.02.2018
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 4039559, Commercial Registry Office Geneva, (660)

    Fabergé Heritage Collection SA, à Genève, CHE-400.495.419 (FOSC du 29.11.2017, p. 0/3900171).

    Nouvelle raison sociale:
    La Garde Immobilier SA.

    Nouveau but:
    acquisition, vente et gestion de biens immobiliers, promotion et commercialisation de tous projets dans ce domaine, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Communication aux actionnaires:
    par pli recommandé, fax ou par courriel. Nouveaux statuts du 23.01.2018.

    Nouvelle adresse:
    rue Ferdinand-Hodler 17, c/o SOFIREGE SA, 1207 Genève.

    SOGC 232/2017 - 29.11.2017
    Categories: Change in management

    Publication number: 3900171, Commercial Registry Office Geneva, (660)

    Fabergé Heritage Collection SA, à Genève, CHE-400.495.419 (FOSC du 02.09.2014, p. 0/1692859). Kiss-Borlase Etienne n'est plus administrateur;
    ses pouvoirs sont radiés. Leone Tonino, de Genève, à Cologny, est administrateur unique avec signature individuelle.

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