AddressBoulevard James-Fazy 331201 Genève |
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Company dossier as PDF
About
Saplac SA
- Saplac SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management consists of 3 persons. The company was founded on 13.11.1930.
- The last commercial register change was made on 24.08.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Saplac SA is registered under the UID CHE-102.840.572.
Management (3)Source: SOGC |
newest board members |
newest authorized signatories |
Informationen aus dem HandelsregisterSource: SOGC |
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Entry in the commercial register13.11.1930 |
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Legal formCompany limited by shares (AG) |
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Legal headquarters of the companyGenève |
Commercial Registry OfficeGE |
Commercial register numberCH-660.0.093.930-0 |
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UID/VATCHE-102.840.572 |
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SectorManagement of real estate portfolio properties |
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Purpose (Original language)Achat, vente, exploitation d'immeubles dans le canton de Genève; commerce, importation et exportation de produits, matériaux et mobilier destinés à l'hôtellerie et à la restauration. |
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AuditorSource: SOGC |
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Current auditor (1) |
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Former auditor (1) |
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Other company namesSource: SOGC |
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Past and translated company names
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Ownership structure
Holdings
Newest SOGC notifications: Saplac 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: HR02-1005547080, Commercial Registry Office Geneva, (660)
Saplac SA, à Genève, CHE-102.840.572 (FOSC du 13.08.2014, p. 0/1661285). L'administratrice Fassbind Doris signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens.
Publication number: 1661285, Commercial Registry Office Geneva, (660)
Saplac SA, à Genève, CHE-102.840.572 (FOSC du 19.12.2013, p. 0/7225832). 'Audit-Intercom SA, société fiduciaire' n'est plus organe de révision.
Nouvel organe de révision:
Audit Intercom (conseils) SA (CHE-102.072.028), à Lausanne.
Publication number: 6111342, Commercial Registry Office Geneva, (660)
Saplac SA, à Genève, CH-660-0093930-0 (FOSC du 01.11.2007, p. 7/4180222). Fassbind Georges (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Fassbind Doris, nommée présidente et Fassbind Marc, nommé vice-président, continuent à signer individuellement.
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.