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About LORETTI Immobilier SA
- LORETTI Immobilier SA has its legal headquarters in Carouge GE, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company LORETTI Immobilier SA consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.05.2023.
- The company LORETTI Immobilier SA is registered under the UID CHE-106.053.509.
Management (4)
newest board members
Didier Badan,
Eliette Badan,
Josette-Elisa Erny,
Bernard Nicolas Erny
newest authorized signatories
Didier Badan,
Eliette Badan,
Josette-Elisa Erny,
Bernard Nicolas Erny
Commercial register information
Entry in the commercial register
29.04.1929
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.008.938-0
UID/VAT
CHE-106.053.509
Sector
Management of real estate portfolio properties
Purpose (Original language)
achat, vente, construction, pilotage, promotion, gérance et courtage de tous biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 15.01.2002 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LORETTI Immobilier 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: HR02-1005736236, Commercial Registry Office Geneva, (660)
LORETTI Immobilier SA, à Lancy, CHE-106.053.509 (FOSC du 30.06.2022, p. 0/1005509305). L'administrateur Badan Didier, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1005509305, Commercial Registry Office Geneva, (660)
LORETTI Immobilier SA, à Lancy, CHE-106.053.509 (FOSC du 19.12.2013, p. 0/7225832). Badan Jean-Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Badan Eliette, de et à Collonge-Bellerive, est membre du conseil d'administration et signe collectivement à deux, avec Erny Josette-Elisa ou Erny Bernard. Erny Josette-Elisa et Erny Bernard signent désormais collectivement à deux avec Badan Didier ou Badan Eliette. Badan Didier signe désormais collectivement à deux, avec Erny Josette-Elisa ou Erny Bernard.
Publication number: 3379052, Commercial Registry Office Geneva, (660)
LORETTI Immobilier SA, à Genève, CH-660-0008938-0, achat, vente, construction, pilotage, promotion, gérance et courtage de tous biens immobiliers (FOSC du 15.01.2002, p. 7).
Nouveau siège:
Lancy, route des Jeunes 91. Statuts modifiés le 08.05.2006.
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.