Reports for OAK REAL ESTATE SA
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About OAK REAL ESTATE SA
- OAK REAL ESTATE SA is a Company limited by shares (AG) with its legal headquarters in Les Avanchets. OAK REAL ESTATE SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of 3 persons. The company was founded on 24.08.2004.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.04.2022.
- The reported UID is CHE-111.976.957.
Management (3)
newest board members
newest authorized signatories
Laure Henriette Dilonardo,
Josselin Léonard Dilonardo,
Natale Dilonardo
Commercial register information
Entry in the commercial register
24.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.9.117.004-6
UID/VAT
CHE-111.976.957
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation, location et construction de tous immeubles.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | 01.05.2015 | 09.05.2017 | |
| Fiduciaire Revact SA | Genève | 02.06.2005 | 30.04.2015 | |
| CONSILIO SA | Carouge (GE) | 30.08.2004 | 01.06.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OAK REAL ESTATE 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: HR02-1005454727, Commercial Registry Office Geneva, (660)
OAK REAL ESTATE SA, à Vernier, CHE-111.976.957 (FOSC du 10.05.2017, p. 0/3514187). Par suite de changement d'état civil Laperrouza-Dilonardo Laure Henriette, porte désormais le nom de Dilonardo Laure Henriette, elle est maintenant domiciliée à Cologny.
Publication number: 3514187, Commercial Registry Office Geneva, (660)
OAK REAL ESTATE SA, à Vernier, CHE-111.976.957 (FOSC du 01.05.2015, p. 0/2130621). Selon déclaration du 03.05.2017, il est renoncé à un contrôle restreint. Fiduciaire Tecafin SA (CHE-105.820.117) n'est plus organe de révision.
Publication number: 2130621, Commercial Registry Office Geneva, (660)
OAK REAL ESTATE SA, à Genève, CHE-111.976.957 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Vernier, avenue du Pailly 25, 1220 Les Avanchets.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 23.04.2015. de la Gandara Peter n'est plus administrateur et ses pouvoirs sont radiés.
Administration:
Dilonardo Josselin Léonard, de et à Lancy, président, et Laperrouza-Dilonardo Laure Henriette, d'Hermance, à Veyrier, secrétaire, tous deux avec signature individuelle. Procuration individuelle a été conférée à Dilonardo Natale, d'Italie, à Thônex. Fiduciaire Revact SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Tecafin SA (CHE-105.820.117), à Genève.
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.