• Liara SA

    GE
    active
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    Register number: CH-660.0.332.973-4
    Sector: Management of real estate portfolio properties

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    68'000

    Employees

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    Active brands

    0

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    About Liara SA

    • Liara SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 10.01.1974.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.10.2021.
    • The UID registered in the commercial register of GE is CHE-102.846.830.
    • On the same address there are 3 other active companies registered. These include: Charles Besuchet SA, Iodimar SA, Société Immobilière rue Etienne-Dumont Belles-Filles 16 SA.

    Management (1)

    newest board members

    Pierre Mauron

    newest authorized signatories

    Pierre Mauron

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Posséder, pour le compte de ses actionnaires, ainsi que gérer et exploiter tous biens immobiliers, parts ou actions de sociétés immobilières.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève 07.12.1995

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Liara 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

    SOGC 211005/2021 - 05.10.2021
    Categories: Change in capital

    Publication number: HR02-1005305662, Commercial Registry Office Geneva, (660)

    Liara SA, à Genève, CHE-102.846.830 (FOSC du 30.04.2014, p. 0/1477819). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 68'000, libéré à concurrence de CHF 68'000, divisé en 68 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 27.04.2021.

    SOGC 82/2014 - 30.04.2014
    Categories: Change of company address

    Publication number: 1477819, Commercial Registry Office Geneva, (660)

    Liara SA, à Genève, CHE-102.846.830 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    chemin des Tulipiers 17. c/o Charles Besuchet SA, 1208 Genève.

    SOGC 1995238/1995 - 07.12.1995
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Liara SA, à Genève (FOSC du 21.7.1982, p.2370).

    But modifié:
    posséder, pour le compte de ses actionnaires, ainsi que gérer et exploiter tous biens immobiliers, parts ou actions de sociétés immobilières. Nouveaux statuts du 22.11.1995. Demarchi Edmond-Claude et Fröhlich Paul (décédé) ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Mauron Pierre, de Genève, à Meinier, est administrateur unique avec signature individuelle.

    Réviseur:
    ACF Administration, Comptabilité & Fiscalité SA, à Genève.

    Nouvelle adresse:
    rue de la Madeleine 8, c/Régie du Centre SA.

    Hit list

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