Rue Joseph-Girard 40
1227 Carouge GE
Neighbourhood
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About Lavizzari-Payot investissements 1203 SA
- Lavizzari-Payot investissements 1203 SA has its legal headquarters in Carouge GE, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Lavizzari-Payot investissements 1203 SA, entered in the trade register on the 05.05.2020, consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.10.2023.
- Lavizzari-Payot investissements 1203 SA is registered in the Canton of GE under the UID CHE-176.192.151.
- Companies with the same address as Lavizzari-Payot investissements 1203 SA: 412 Holding SA, aeby + mouthon architectes sa, ARTOPO SARL.
Management (4)
newest board members
Carlo Lavizzari,
Benjamin Edmond Ricardo Lavizzari,
Olivier Payot,
Romain Florian Carlo Lavizzari
newest authorized signatories
Carlo Lavizzari,
Benjamin Edmond Ricardo Lavizzari,
Olivier Payot,
Romain Florian Carlo Lavizzari
Commercial register information
Entry in the commercial register
05.05.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.367.020-8
UID/VAT
CHE-176.192.151
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location, pilotage, courtage, promotion de tous biens immobiliers, ainsi que toutes prestations de conseils et services dans le domaine de l'immobilier (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Lavizzari-Payot investissements 1203 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: HR02-1005858521, Commercial Registry Office Geneva, (660)
Lavizzari-Payot investissements 1203 SA, à Carouge (GE), CHE-176.192.151 (FOSC du 08.05.2020, p. 0/1004886079). Payot Olivier maintenant domicilié à Versoix.
Publication number: HR01-1004886079, Commercial Registry Office Geneva, (660)
Lavizzari-Payot investissements 1203 SA, à Carouge (GE), Rue Joseph-Girard 40, c/o Compagnie financière de promotion immobilière SA, 1227 Carouge GE, CHE-176.192.151. Nouvelle société anonyme. Statuts du 23.04.2020.
But:
achat, vente, location, pilotage, courtage, promotion de tous biens immobiliers, ainsi que toutes prestations de conseils et services dans le domaine de l'immobilier (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 200 actions de CHF 500, nominatives.
Apport en nature et reprise de biens:
selon contrat du 23.04.2020, les parcelles 525, 527, 1223, 1224 et 2199 de la commune de Genève-Petit-Saconnex, avec bâtiments, d'une valeur de CHF 6'920'000, ainsi que les dettes hypothécaires y relatives de CHF 5'338'400, pour CHF 1'581'600, en contrepartie duquel sont remises 200 actions de CHF 500, nominatives, le solde de CHF 1'481'600 étant porté au crédit des apporteurs.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre, téléfax ou e-mail.
Administration:
Lavizzari Carlo, de Lugano, à Cologny, président, Lavizzari Benjamin, de Lugano, à Vandoeuvres, Lavizzari Romain, de Lugano, à Carouge (GE), et Payot Olivier, de Corcelles-près-Concise, à Troinex, tous quatre avec signature collective à deux. Selon déclaration du 23.04.2020, il est renoncé à un contrôle restreint.
Hit list
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