Reports for Liara SA
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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 management of the company Liara SA consists of one person.
- The company has last changed their commercial register entry on 05.10.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-102.846.830.
- Charles Besuchet SA, Iodimar SA, Powerly Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
10.01.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.332.973-4
UID/VAT
CHE-102.846.830
Sector
Management of real estate portfolio properties
Purpose (Original language)
Posséder, pour le compte de ses actionnaires, ainsi que gérer et exploiter tous biens immobiliers, parts ou actions de sociétés immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 07.12.1995 | ||
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: 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
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.
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.
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
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.