Reports for Lac Noir Immobilier SA
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About Lac Noir Immobilier SA
- Lac Noir Immobilier SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Lac Noir Immobilier SA consists of 2 persons.
- The commercial register entry of the company was last modified on 19.05.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-475.419.477.
- 29 Ventures SA, ALLIANCE PROPERTIES SA, ALVIDEL SA have the same address as Lac Noir Immobilier SA.
Commercial register information
Entry in the commercial register
11.05.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.3.550.160-1
UID/VAT
CHE-475.419.477
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, mise en valeur, vente, location, gardiennage et exploitation de tous immeubles ainsi que la promotion immobilière (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 19.03.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 27.08.2018 | 18.03.2025 | |
| UNIFID Conseils SA | Genève | 16.05.2012 | 26.08.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lac Noir 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
Publication number: HR02-1006335525, Commercial Registry Office Geneva, (660)
Lac Noir Immobilier SA , à Genève, CHE-475.419.477 (FOSC du 19.03.2025, p. 0/1006286555). Wicht Guy Etienne n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Wicht Bertil, nommé président, continue à signer individuellement.
Publication number: HR02-1006286555, Commercial Registry Office Geneva, (660)
Lac Noir Immobilier SA , à Genève, CHE-475.419.477 (FOSC du 23.12.2024, p. 0/1006214391). Unifid SA (CHE-100.095.886) n'est plus organe de révision.
Nouvel organe de révision:
Cofida Compagnie Fiduciaire d'Informatique SA (CHE-106.529.506), à Carouge (GE).
Publication number: HR02-1006214391, Commercial Registry Office Geneva, (660)
Lac Noir Immobilier SA , à Genève, CHE-475.419.477 (FOSC du 01.09.2020, p. 0/1004969280).
Administration:
Wicht Guy Etienne, nommé président, Badi Claudio, du Grand-Saconnex, à Cologny, et Wicht Bertil, de Le Mouret, à Genève, lesquels signent 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.