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About L'Huillier Capital SA
- L'Huillier Capital SA has its legal headquarters in Collonge-Bellerive and is active. It operates in the sector «Management of real estate portfolio properties».
- L'Huillier Capital SA was founded on 01.12.2020.
- The commercial register entry of the company was last modified on 04.12.2020. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company L'Huillier Capital SA is the following: CHE-475.211.304.
- L'Huillier Holding SA, L'Huillier Immobilier SA are registered at the same address.
Commercial register information
Entry in the commercial register
01.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.3.938.020-1
UID/VAT
CHE-475.211.304
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, exploitation, construction et location d'immeubles et, d'une façon générale, toutes opérations se rattachant directement ou indirectement au but principal (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: L'Huillier Capital 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: HR01-1005040189, Commercial Registry Office Geneva, (660)
L'Huillier Capital SA, à Collonge-Bellerive, Chemin du Port-de-Bellerive 49, 1245 Collonge-Bellerive, CHE-475.211.304. Nouvelle société anonyme. Statuts du 26.11.2020.
But:
achat, vente, possession, exploitation, construction et location d'immeubles et, d'une façon générale, toutes opérations se rattachant directement ou indirectement au but principal (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 909'100 actions de CHF 0.01, privilégiées quant au droit de vote et en 909'090 actions ordinaires de CHF 0.10, toutes nominatives, liées selon statuts.
Reprise de biens envisagée:
la nue-propriété des parcelles 1038 et 2569 de la commune de Genève, section Plainpalais, la nue-propriété des parcelles 261, 262, 876, 878, 1225, 1226, 1230 et 1231 de la commune de Genève, section Eaux-Vives et la nue-propriété des parcelles 3058 et 3059 de la commune de Genève, section Cité, pour le prix maximum de CHF 83'017'384.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
L'Huillier Laurence, de Genève, à Collonge-Bellerive, présidente, et L'Huillier Stéphanie, de et à Genève, toutes deux avec signature individuelle. Selon déclaration du 26.11.2020, il est renoncé à un contrôle restreint.
Hit list
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