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About LP1 Rhône SA
- LP1 Rhône SA from Plan-les-Ouates operates in the sector «Management of real estate portfolio properties» and is active.
- The management has one active person registered.
- The last commercial register change was made on 28.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company LP1 Rhône SA is the following: CHE-315.339.727.
- Next to the company LP1 Rhône SA there are 58 other active companies with an identical address. These include: Ailin BioScience SA, ALTAIR Consulting SA, Amalgam Solutions Sàrl.
Commercial register information
Entry in the commercial register
08.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.3.412.018-7
UID/VAT
CHE-315.339.727
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisition, la possession, l'exploitation, la location et la vente d'immeubles à l'affectation exclusivement commerciale (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 28.05.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 13.11.2018 | 27.05.2021 | |
Other company names
Past and translated company names
- PETITOT IMMO SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LP1 Rhône 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: HR02-1005197409, Commercial Registry Office Geneva, (660)
LP1 Rhône SA, à Plan-les-Ouates, CHE-315.339.727 (FOSC du 11.05.2020, p. 0/1004887140). Fiduciaire de la Corraterie SA (CHE-107.901.301) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1004887140, Commercial Registry Office Geneva, (660)
LP1 Rhône SA, à Genève, CHE-315.339.727 (FOSC du 23.04.2020, p. 0/1004876258).
Nouveau siège:
Plan-les-Ouates, Chemin du Pont-du-Centenaire 109, 1228 Plan-les-Ouates. Statuts modifiés le 01.05.2020.
Publication number: HR02-1004876258, Commercial Registry Office Geneva, (660)
LP1 Rhône SA, à Genève, CHE-315.339.727 (FOSC du 25.03.2020, p. 0/1004860033). Petroz Pascal n'est plus administrateur;
ses pouvoirs sont radiés. Charmillot Claude, de Genève, à Plan-les-Ouates, est administrateur unique avec signature individuelle.