Reports for Saplac SA
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About Saplac SA
- Saplac SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Saplac SA consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.11.2025.
- The UID registered in the commercial register of GE is CHE-102.840.572.
Commercial register information
Entry in the commercial register
13.11.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.093.930-0
UID/VAT
CHE-102.840.572
Sector
Management of real estate portfolio properties
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Intercom (conseils) SA | Bulle | 13.08.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit-Intercom SA, société fiduciaire | Ormont-Dessus | 08.11.1995 | 12.08.2014 | |
Other company names
Past and translated company names
- SA de la Place Cornavin
Branches (0)
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: HR02-1006480577, Commercial Registry Office Geneva, (660)
Saplac SA, à Genève, CHE-102.840.572 (FOSC du 24.08.2022, p. 0/1005547080). L'inscription no 3620 du 09.04.1997 (FOSC du 23.04.1997, p. 2725) est rectifiée en ce sens que la nouvelle adresse est: Boulevard James-FAZY 23, 1201 Genève (et non pas Boulevard James-FAZY 33).
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.
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.