Reports for Lac Noir Immobilier SA
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About Lac Noir Immobilier SA
- Lac Noir Immobilier SA is a Company limited by shares (AG) with its legal headquarters in Genève. Lac Noir Immobilier SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There are 2 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.05.2025.
- The reported UID is the following: CHE-475.419.477.
- On the same address as Lac Noir Immobilier SA there are 51 other active companies registered. These include: 29 Ventures SA, ALLIANCE PROPERTIES SA, ALVIDEL 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.