Reports for LAKE PROPERTY DEVELOPMENT SA
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About LAKE PROPERTY DEVELOPMENT SA
- LAKE PROPERTY DEVELOPMENT SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
- The management of the company LAKE PROPERTY DEVELOPMENT SA, which was founded on the 25.07.2007, consists of 2 persons.
- The most recent commercial register change was made on 08.07.2020. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-113.750.105.
- Aranalgo SA, Auffice SA, succursale de Genève, Claritis SA are registered at the same address.
Commercial register information
Entry in the commercial register
25.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.839.007-7
UID/VAT
CHE-113.750.105
Sector
Operation of other financial institutions
Purpose (Original language)
Construction et commercialisation du projet immobilier "1 Gevray" situé 1-3, rue Abraham-Gevray, 1201 Genève (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 31.07.2007 | ||
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 PROPERTY DEVELOPMENT 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: HR02-1004932478, Commercial Registry Office Geneva, (660)
LAKE PROPERTY DEVELOPMENT SA, à Genève, CHE-113.750.105 (FOSC du 06.02.2014, p. 0/1331775). Conversion des 4'000'000 actions de CHF 1, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 4'000'000, entièrement libéré, divisé en 4'000'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 01.07.2020.
Publication number: 1331775, Commercial Registry Office Geneva, (660)
LAKE PROPERTY DEVELOPMENT SA, à Genève, CHE-113.750.105 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue de Saint-Léger 8, c/o THCB Avocats, 1205 Genève.
Publication number: 7215946, Commercial Registry Office Geneva, (660)
LAKE PROPERTY DEVELOPMENT SA, à Genève, CH-660-1839007-7 (FOSC du 13.12.2012, p. 0/6973544). Rosen Daniel n'est plus administrateur;
ses pouvoirs 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.