Reports for La Perchette Sàrl
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About La Perchette Sàrl
- La Perchette Sàrl in Genève is a Limited liability company from the sector «Management of real estate portfolio properties». La Perchette Sàrl is active.
- There are 4 active persons registered in the management.
- The last commercial register change was made on 18.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company La Perchette Sàrl is the following: CHE-102.701.373.
- AGyl Advisors SA, Akeeze Sàrl, Alianta Services Sàrl have the same address as La Perchette Sàrl.
Management (4)
Management board
newest authorized signatories
Cédric Jacques Godier,
Patrick Méan,
Stéphane Formenti,
Christopher Scholz
Commercial register information
Entry in the commercial register
03.09.1945
Legal form
Limited liability company
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.031.945-1
UID/VAT
CHE-102.701.373
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, location, détention, administration et promotion de biens immobiliers, de même que prise de participations dans des sociétés immobilières, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 16.01.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 30.12.2003 | 15.01.2012 | |
Other company names
Past and translated company names
- La Perchette SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: La Perchette Sàrl
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: HR02-1006411282, Commercial Registry Office Geneva, (660)
La Perchette Sàrl, à Genève, CHE-102.701.373 (FOSC du 18.06.2025, p. 0/1006359947). L'associé Scholz Christopher signe désormais individuellement. Les gérants Méan Patrick et Formenti Stéphane signent désormais collectivement à deux.
Nouveau gérant:
Godier Cédric, de Genève, à Carouge avec signature collective à deux.
Publication number: HR02-1006359947, Commercial Registry Office Geneva, (660)
La Perchette Sàrl, à Céligny, CHE-102.701.373 (FOSC du 22.12.2023, p. 0/1005919472).
Nouveau siège:
Genève, Rue de l'Arquebuse 22, c/o Alianta Services Sàrl, 1204 Genève.
Communication aux associés:
par écrit ou par courriel. Nouveaux statuts du 05.06.2025.
Publication number: HR02-1005919472, Commercial Registry Office Geneva, (660)
La Perchette Sàrl, à Céligny, CHE-102.701.373 (FOSC du 20.07.2015, p. 0/2279025). Zumkeller Alain n'est plus gérant;
ses pouvoirs sont radiés. Méan Patrick, maintenant domicilié à Viry, FRA, nommé président, continue à signer individuellement.
Nouveau gérant:
Formenti Stéphane, de et à Genève 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.