Reports for Lake Geneva Prestige SA
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About Lake Geneva Prestige SA
- Lake Geneva Prestige SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Lake Geneva Prestige SA is active.
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.08.2025.
- The company is registered in the commercial register GE under the UID CHE-115.895.476.
- A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA have the same address as Lake Geneva Prestige SA.
Commercial register information
Entry in the commercial register
11.08.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.011.010-0
UID/VAT
CHE-115.895.476
Sector
Management of real estate portfolio properties
Purpose (Original language)
Courtage et conseil en matière immobilière, achat, vente, exploitation, location et construction de tous immeubles, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 04.07.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 17.08.2010 | 03.07.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lake Geneva Prestige 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: HR02-1006400455, Commercial Registry Office Geneva, (660)
Lake Geneva Prestige SA, à Genève, CHE-115.895.476 (FOSC du 28.07.2025, p. 0/1006396193).
Transfert de patrimoine:
selon contrat du 18.07.2025, la société a transféré des actifs pour CHF 486'903 et aucun passif envers les tiers à GPF GESTION DE PATRIMOINE FONCIER SA (CHE-115.212.304), à Genève.
Contre-prestation:
CHF 500'000.
Publication number: HR02-1006396193, Commercial Registry Office Geneva, (660)
Lake Geneva Prestige SA, à Genève, CHE-115.895.476 (FOSC du 17.07.2025, p. 0/1006387944). La procuration de Martin Juan Carlos est radiée.
Publication number: HR02-1006387944, Commercial Registry Office Geneva, (660)
Lake Geneva Prestige SA, à Genève, CHE-115.895.476 (FOSC du 20.12.2024, p. 0/1006212703). Les pouvoirs de Baudoin Alexandre et Delacuisine Blaise René sont radiés.
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.