Reports for LA RENTE IMMOBILIERE S.A., en liquidation
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About LA RENTE IMMOBILIERE S.A., en liquidation
- LA RENTE IMMOBILIERE S.A., en liquidation in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». LA RENTE IMMOBILIERE S.A., en liquidation is in liquidation.
- The management of the company LA RENTE IMMOBILIERE S.A., en liquidation consists of 2 persons. The foundation of the company took place on 26.08.1898.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.05.2025.
- The company's UID is CHE-102.917.938.
- On the same address there are 77 other active companies registered. These include: A & D Medical Technologies Sàrl, A4A - Art for Action, ACTION PIN Sàrl.
Commercial register information
Entry in the commercial register
26.08.1898
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.005.898-6
UID/VAT
CHE-102.917.938
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente d'immeubles ou de parties de copropriété d'immeubles ainsi qu'exploitation de ceux-ci, de même que toutes opérations mobilière ou immobilière (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 10.02.2023 | ||
Other company names
Past and translated company names
- LA RENTE IMMOBILIERE S.A.
- La Rente immobilière
- La Rente Immobilière
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LA RENTE IMMOBILIERE S.A., en liquidation
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: LS01-0000052234, Commercial Registry Office Geneva
"Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 21.05.2025 Visible par le public jusqu¿au: 21.05.2030 Numéro de publication: Entité de publication Jacques Wicht, Patrick Bonnefous & Caroline Michel, Rue du Rhône 29, 1204 Genève Appel aux créanciers à la liquidation LA RENTE IMMOBILIERE S.A., en liquidation Organisation en dissolution: LA RENTE IMMOBILIERE S.A., en liquidation CHE-102.917.938 c/o: MLL Legal AG, succursale de Genève Rue du Rhône 65
LA RENTE IMMOBILIERE S.A., en liquidation c/o MLL Legal AG, succursale de Genève rue du Rhône 65
Publication number: HR02-1006335524, Commercial Registry Office Geneva, (660)
LA RENTE IMMOBILIERE S.A., à Genève, CHE-102.917.938 (FOSC du 21.01.2025, p. 0/1006234486). La société est dissoute par décision de l'assemblée générale du 08.05.2025.
Sa liquidation est opérée sous la raison sociale:
LA RENTE IMMOBILIERE S.A., en liquidation.
Liquidateur:
l'administrateur Prost Philippe, lequel continue à signer individuellement.
Nouvelle adresse:
Rue du Rhône 65, c/o MLL Legal AG, succursale de Genève, 1204 Genève. Radiation de la restriction statutaire de transmissibilité des 130'000 actions de CHF 100 nominatives (art. 685a, al. 3 CO).
Publication number: HR02-1006234486, Commercial Registry Office Geneva, (660)
LA RENTE IMMOBILIERE S.A., à Genève, CHE-102.917.938 (FOSC du 16.05.2024, p. 0/1006033886). Barro Florian n'est plus administrateur;
ses pouvoirs sont radiés. Prost Philippe, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
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.