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About Le Paddock SA
- Le Paddock SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 08.12.1959.
- The company has last changed their commercial register entry on 26.06.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-102.532.171.
- On the same address there are 9 other active companies registered. These include: Dixalve Finance SA, Rentimo SA, Rey Group SA.
Management (3)
newest board members
Eléonore De Poortere,
Xavier Othmar Léon Alexis Rey-de Lasteyrie du Saillant,
Dr. Christian Edwin Rey-de Rudder
newest authorized signatories
Eléonore De Poortere,
Xavier Othmar Léon Alexis Rey-de Lasteyrie du Saillant,
Dr. Christian Edwin Rey-de Rudder
Commercial register information
Entry in the commercial register
08.12.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.279.959-9
UID/VAT
CHE-102.532.171
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, échange, construction, location et exploitation de tous immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAL S.A. | Genève | 26.06.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 20.12.2010 | 25.06.2024 | |
Other company names
Past and translated company names
- Société Immobilière le Paddock SA
- Société Immobilière le Paddock
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Le Paddock 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: HR02-1006068130, Commercial Registry Office Geneva, (660)
Le Paddock SA, à Genève, CHE-102.532.171 (FOSC du 26.03.2021, p. 0/1005135291). Par suite de changement d'état civil, Rey Xavier porte maintenant le nom de Rey-de Lasteyrie du Saillant Xavier. Société fiduciaire d'Expertise et de Revision SA (CH-660-0296973-6) n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAL S.A. (CHE-106.500.170), à Genève.
Publication number: HR02-1005135291, Commercial Registry Office Geneva, (660)
Le Paddock SA, à Genève, CHE-102.532.171 (FOSC du 07.08.2018, p. 0/4401867). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.03.2021. L'administrateur président Rey Christian porte maintenant le nom de Rey-de Rudder Christian.
Publication number: 4401867, Commercial Registry Office Geneva, (660)
Le Paddock SA, à Genève, CHE-102.532.171 (FOSC du 07.12.2017, p. 0/3917731). De Poortere Eleonore, de Massonnens, à Collex-Bossy, est membre du conseil d'administration avec signature individuelle.