Reports for LITHOS Fondation de Placement Immobilier
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About LITHOS Fondation de Placement Immobilier
- LITHOS Fondation de Placement Immobilier in Genève is a Foundation from the sector «Operation of fiduciary/trustee services and fund institutions». LITHOS Fondation de Placement Immobilier is active.
- The management of the organization LITHOS Fondation de Placement Immobilier consists of 8 persons. The foundation of the organization took place on 15.10.2002.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.05.2025.
- The organization LITHOS Fondation de Placement Immobilier is registered under the UID CHE-109.979.478.
- On the same address as LITHOS Fondation de Placement Immobilier there are 41 other active companies registered. These include: Caisse de Pensions du personnel du groupe Naef Immobilier, COOPERATIVE INSULA, COOPERATIVE INSULA CHAMPLONG.
Management (8)
newest members of the Foundation Board
Jean-Louis Blanc,
Jim Buchs,
Nicolas Stéphane Marie Sabater,
Adrien Köhli,
Olivier Dumuid
newest authorized signatories
Jean-Louis Blanc,
Jim Buchs,
Nicolas Stéphane Marie Sabater,
Adrien Köhli,
Olivier Dumuid
Commercial register information
Entry in the commercial register
15.10.2002
Legal form
Foundation
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.972.002-2
UID/VAT
CHE-109.979.478
Sector
Operation of fiduciary/trustee services and fund institutions
Purpose (Original language)
Placement et gestion collectifs, dans le secteur immobilier, des avoirs qui lui sont confiés par les institutions de prévoyance.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 01.05.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 09.01.2008 | 30.04.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LITHOS Fondation de Placement Immobilier
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: HR02-1006341455, Commercial Registry Office Geneva, (660)
LITHOS Fondation de Placement Immobilier, à Genève, CHE-109.979.478 (FOSC du 07.05.2025, p. 0/1006326024). Pollicino Jean-Pierre n'est plus membre du conseil;
ses pouvoirs sont radiés. Blanc Jean-Louis, de Lausanne, à Prilly, et Buchs Jim, de Fribourg, à Versoix, sont membres du conseil avec signature collective à deux.
Publication number: HR02-1006326024, Commercial Registry Office Geneva, (660)
LITHOS Fondation de Placement Immobilier, à Genève, CHE-109.979.478 (FOSC du 19.02.2024, p. 0/1005965162). Statuts modifiés le 27.03.2025 sur des points non soumis à publication.
Publication number: HR02-1005965162, Commercial Registry Office Geneva, (660)
LITHOS Fondation de Placement Immobilier, à Genève, CHE-109.979.478 (FOSC du 24.01.2024, p. 0/1005943351). Bart Jean-Paul n'est plus membre du conseil;
ses pouvoirs sont radiés. Sabater Nicolas, de St. Ursen, à Divonne-les-Bains, FRA, est membre du conseil avec signature collective à deux.
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.