Reports for LGB IMMOBILIER SA
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About LGB IMMOBILIER SA
- LGB IMMOBILIER SA is a Company limited by shares (AG) with its legal headquarters in Genève. LGB IMMOBILIER SA belongs to the industry «Connecting properties to local public utilities/infrastructure» and is currently active.
- LGB IMMOBILIER SA was founded on 09.02.2015.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.09.2025.
- The company's UID is CHE-220.419.283.
- ALCHIMIE FOREVER SARL, ART IMMOBILIER SA, BADOLLET SA have the same address as LGB IMMOBILIER SA.
Commercial register information
Entry in the commercial register
09.02.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.3.557.358-9
UID/VAT
CHE-220.419.283
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Past and translated company names
- LGB HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LGB IMMOBILIER 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: HR02-1006432414, Commercial Registry Office Geneva, (660)
LGB IMMOBILIER SA, à Genève, CHE-220.419.283 (FOSC du 20.08.2021, p. 0/1005275142). Buchs Jean-Bernard Philibert n'est plus administrateur;
ses pouvoirs sont radiés. Ribeiro Tiago, de Le Lieu, à Genève, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
Place du Molard 4, c/o Fidlex SA, 1204 Genève.
Publication number: HR02-1005275142, Commercial Registry Office Geneva, (660)
LGB IMMOBILIER SA, à Genève, CHE-220.419.283 (FOSC du 07.02.2017, p. 0/3332311). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts modifiés du 22.04.2021.
Publication number: 3332311, Commercial Registry Office Geneva, (660)
LGB HOLDING SA , précédemment à Fribourg, CHE-220.419.283 (FOSC du 09.01.2017, p. 0/3269141). Statuts originaires du 05.02.2015.
Nouvelle raison sociale:
LGB IMMOBILIER SA.
Nouveau siège:
Genève, rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.
Nouveau but:
toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet). Nouveaux statuts du 24.01.2017.