Reports for SI avenue de Luserna 18 SA
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About SI avenue de Luserna 18 SA
- SI avenue de Luserna 18 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management of the company SI avenue de Luserna 18 SA consists of 2 persons. The foundation of the company took place on 07.05.1976.
- The company has last modified its commercial register entry on 24.11.2020. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.540.354.
- 1886 Patrimoine SA, Advigest SA, ARQX Capital SA have the same address as SI avenue de Luserna 18 SA.
Commercial register information
Entry in the commercial register
07.05.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.123.976-0
UID/VAT
CHE-102.540.354
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, gestion, courtage, construction et entretien de tous immeubles; toutes opérations immobilières à l'exception de celles qui sont prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | <2004 | 14.10.2008 | |
Other company names
Past and translated company names
- SI avenue de Luserna 18, en liquidation
- SI avenue de Luserna 18
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI avenue de Luserna 18 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: HR02-1005030824, Commercial Registry Office Geneva, (660)
SI avenue de Luserna 18 SA, à Genève, CHE-102.540.354 (FOSC du 05.08.2014, p. 0/1647867). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 11.11.2020.
Publication number: 1647867, Commercial Registry Office Geneva, (660)
SI avenue de Luserna 18 SA, à Genève, CHE-102.540.354 (FOSC du 11.04.2014, p. 0/1449809). Brutsch Gérard et Woodtli Jean-Franklin ne sont plus administrateurs;
leurs pouvoirs sont radiés. Dunand Frasquet Carol, d'Avully, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: 1449809, Commercial Registry Office Geneva, (660)
SI avenue de Luserna 18 SA, à Genève, CHE-102.540.354 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue du Lac 8, c/o 1886 Patrimoine SA, 1207 Genève.
Autre adresse:
case postale 6537, 1211 Genève 6.
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.