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About LP1 Rhône SA
- LP1 Rhône SA with its legal headquarters in Plan-les-Ouates is active. LP1 Rhône SA operates in the sector «Management of real estate portfolio properties».
- LP1 Rhône SA was founded on 08.11.2018.
- The commercial register entry of the company was last modified on 28.05.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company LP1 Rhône SA is registered under the UID CHE-315.339.727.
- Ailin BioScience SA, ALTAIR Consulting SA, Amalgam Solutions Sàrl are registered at the same address.
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.