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About Le Belvédère SA
- Le Belvédère SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management of the company Le Belvédère SA, which was entered in the trade register on 19.03.2019, consists of one person.
- The commercial register entry of the company was last modified on 14.10.2022. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Le Belvédère SA is registered under the UID CHE-492.249.868.
- There are 57 other active companies that have registered an identical address. These include: Anasco SA, BIRD ROCK SA, BIZMANN CAPITAL INVESTMENTS SA.
Commercial register information
Entry in the commercial register
19.03.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.913.019-2
UID/VAT
CHE-492.249.868
Sector
Operation of other financial institutions
Purpose (Original language)
Toutes transactions et activités immobilières, la promotion immobilière, notamment l'acquisition, la mise en valeur, la construction, la location, l'administration, la gérance et la vente de biens, droits et autres valeurs mobilières et immobilières (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 14.10.2022 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Le Belvédère 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: HR02-1005584050, Commercial Registry Office Geneva, (660)
Le Belvédère SA, à Genève, CHE-492.249.868 (FOSC du 21.06.2021, p. 0/1005224144). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
SOFIREGE SA (CHE-103.476.380), à Genève.
Publication number: HR02-1005224144, Commercial Registry Office Geneva, (660)
Le Belvédère SA, à Cologny, CHE-492.249.868 (FOSC du 22.03.2019, p. 0/1004594342).
Nouveau siège:
Genève, Rue de Richemont 19, c/o Zimmermann Immobilier SA, 1202 Genève. Statuts modifiés le 09.06.2021.
Publication number: HR01-1004594342, Commercial Registry Office Geneva, (660)
Le Belvédère SA, à Cologny, Chemin de la Tulette 3B, 1223 Cologny, CHE-492.249.868. Nouvelle société anonyme. Statuts du 15.03.2019.
But:
toutes transactions et activités immobilières, la promotion immobilière, notamment l'acquisition, la mise en valeur, la construction, la location, l'administration, la gérance et la vente de biens, droits et autres valeurs mobilières et immobilières (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé.
Administration:
Andrieu Arnaud, de Genève, à Cologny, est administrateur unique avec signature individuelle. Selon déclaration du 15.03.2019, il est renoncé à un contrôle restreint.