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About Latitude 47 SA
- Latitude 47 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Carouge GE.
- The company was founded on 02.01.2014.
- On the 17.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-141.926.102.
- Next to the company Latitude 47 SA there are 3 other active companies with an identical address. These include: Atelier Nicolas Perrottet, CARNEIRO ARCHITECTES SA, PLEIN CIEL Sàrl.
Commercial register information
Entry in the commercial register
02.01.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.007.014-5
UID/VAT
CHE-141.926.102
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, gérance, transformation, location, promotion, exploitation et mise en valeur de propriétés immobilières, à l'exclusion de toutes opérations prohibées par la LFAIE; toutes opérations d'administration de biens immobiliers, de courtage, de conseils et d'expertise, de sous-location et de surveillance de gestion immobilière (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Latitude 47 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: HR02-1005725673, Commercial Registry Office Geneva, (660)
Latitude 47 SA, à Carouge (GE), CHE-141.926.102 (FOSC du 29.09.2021, p. 0/1005301616).
Nouvelle adresse:
Rue Joseph-Girard 16, 1227 Carouge GE.
Publication number: HR02-1005301616, Commercial Registry Office Geneva, (660)
Latitude 47 SA, à Carouge (GE), CHE-141.926.102 (FOSC du 28.09.2015, p. 0/2395087). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 30.04.2021.
Publication number: 2395087, Commercial Registry Office Geneva, (660)
Latitude 47 SA, à Carouge (GE), CHE-141.926.102 (FOSC du 08.01.2014, p. 0/1272205). Mondini Giorgio n'est plus administrateur;
ses pouvoirs sont radiés. Carneiro Antonio, jusqu'ici président, reste seul administrateur et continue à signer individuellement.