Reports for Lalande SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Lalande SA
- Lalande SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- Lalande SA has one person entered in its management.
- The company has last changed their commercial register entry on 07.09.2020, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-105.821.973.
- There are 31 other active companies that have registered an identical address. These include: ARAMIS TRUST SA, ARBAUM INTERNATIONAL SA, Bramham SA.
Commercial register information
Entry in the commercial register
01.06.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.430.009-5
UID/VAT
CHE-105.821.973
Sector
Management of real estate portfolio properties
Purpose (Original language)
Effectuer, tant pour son compte que pour le compte de tiers, des opérations d'investissement, de représentation, d'achat, de vente, de courtage, d'étude, de promotion, de gérance, de financement, de mises en valeur et de constructions immobilières, commerciales ou locatives en Suisse, ainsi qu'importer, exporter et distribuer des matériaux, des éléments de construction et des installations, y compris tous accessoires et objets annexes (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 13.10.2010 | 06.09.2020 | |
| Fiduciaire Verifid SA | Genève | <2004 | 12.10.2010 | |
Other company names
Past and translated company names
- Braillard SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lalande 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: HR02-1004973584, Commercial Registry Office Geneva, (660)
Lalande SA, à Genève, CHE-105.821.973 (FOSC du 15.06.2020, p. 0/1004911275). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 25.08.2020. Selon déclaration du 25.08.2020, il est renoncé à un contrôle restreint. Verifid Révision SA n'est plus organe de révision.
Publication number: HR02-1004911275, Commercial Registry Office Geneva, (660)
Lalande SA, à Genève, CHE-105.821.973 (FOSC du 10.01.2020, p. 0/1004801900).
Nouvelle adresse:
Avenue Blanc 53, 1202 Genève.
Publication number: HR02-1004801900, Commercial Registry Office Geneva, (660)
Lalande SA, à Genève, CHE-105.821.973 (FOSC du 19.12.2013, p. 0/7225832). Buchs Jean-Bernard n'est plus administrateur;
ses pouvoirs sont radiés. Wenger Marc Frédéric, d'Uetendorf, à Chamoson, est administrateur unique avec signature individuelle.
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.