Reports for Leretour SA
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About Leretour SA
- Leretour SA with its legal headquarters in Genève is active. Leretour SA operates in the sector «Management of real estate portfolio properties».
- Leretour SA has one person entered in its management.
- The company has last modified its commercial register entry on 15.09.2023. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-350.021.750.
- Cavaliero & Cambreleng SA, Jonim SA are registered at the same address.
Commercial register information
Entry in the commercial register
25.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.649.012-0
UID/VAT
CHE-350.021.750
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation, possession, détention et location de tout bien immobilier; toute opération y relative (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 28.06.2012 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Leretour 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: HR02-1005839522, Commercial Registry Office Geneva, (660)
Leretour SA, à Genève, CHE-350.021.750 (FOSC du 08.08.2023, p. 0/1005812437). Augmentation ordinaire du capital-actions dans la limite de marge de fluctuation du capital, porté de CHF 1'000'000 à CHF 1'300'000, par l'émission de 300 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 1'300'000, entièrement libéré, divisé en 1'300 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 04.09.2023.
Publication number: HR02-1005812437, Commercial Registry Office Geneva, (660)
Leretour SA, à Genève, CHE-350.021.750 (FOSC du 11.06.2021, p. 0/1005215524). Augmentation ordinaire du capital-actions porté de CHF 500'000 à CHF 1'000'000 par l'émission de 500 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (lettre ou courrier électronique). L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 10.07.2023;
pour les détails, voir les statuts. Nouveaux statuts du 10.07.2023.
Publication number: HR02-1005215524, Commercial Registry Office Geneva, (660)
Leretour SA, à Genève, CHE-350.021.750 (FOSC du 03.12.2015, p. 0/2517899). RSM Audit Switzerland SA (CHE-112.665.603) maintenant domicilié à Genève.
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.