• 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

    51 years

    Turnover in CHF

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    Capital in CHF

    68'000

    Employees

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    Active brands

    0

    Reports for Liara SA

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    Company dossier as PDF

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    About Liara SA

    • Liara SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • Liara SA has one person entered in its management.
    • The company has last modified its commercial register entry on 16.10.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register GE under the UID CHE-102.846.830.
    • Companies with the same address as Liara SA: AKB Project Sàrl, Geneva School of Digital Arts (GSDA) SA, GESCORP SA.

    Management (1)

    newest board members

    Yvan Ballif

    newest authorized signatories

    Yvan Ballif

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    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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    Branches (0)

    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 251016/2025 - 16.10.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006460415, Commercial Registry Office Geneva, (660)

    Liara SA, à Genève, CHE-102.846.830 (FOSC du 05.10.2021, p. 0/1005305662). Mauron Pierre n'est plus administrateur;
    ses pouvoirs sont radiés. Ballif Yvan, de Lancy, à Genève, est administrateur unique avec signature individuelle. La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026.

    Nouvelle adresse:
    Rue MAUNOIR 13, c/o LES REGISSEURS ASSOCIES SA, 1207 Genève.

    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.

    Hit list

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