Age of the company
50 yearsCapital in CHF
50'000Active brands
0Reports for SI Avenue Eugène Lance 48 SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SI Avenue Eugène Lance 48 SA
- SI Avenue Eugène Lance 48 SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management has 9 active persons registered.
- The company has last changed their commercial register entry on 11.01.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-103.224.217.
- Alternative Real Estate Solutions Suisse Sàrl, ELEVENTY WORLD SUISSE SARL, Galanis Immobiliers have the same address as SI Avenue Eugène Lance 48 SA.
Management (9)
newest board members
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
newest authorized signatories
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
Commercial register information
Entry in the commercial register
16.01.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.331.973-9
UID/VAT
CHE-103.224.217
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 03.10.2001 | ||
Other company names
Past and translated company names
- SI Avenue Eugène Lance 48
Ownership structure
Holdings
Newest SOGC notifications: SI Avenue Eugène Lance 48 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: HR02-1005932291, Commercial Registry Office Geneva, (660)
SI Avenue Eugène Lance 48 SA, à Genève, CHE-103.224.217 (FOSC du 08.11.2021, p. 0/1005329304). Nouveaux statuts du 16.10.2023.
Publication number: HR02-1005329304, Commercial Registry Office Geneva, (660)
SI Avenue Eugène Lance 48 SA, à Genève, CHE-103.224.217 (FOSC du 17.05.2021, p. 0/1005183774).
Autres adresses radiées:
Brunngässlein 12, 4002 Basel et Aeschenplatz 6, 4052 Basel.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005183774, Commercial Registry Office Geneva, (660)
SI Avenue Eugène Lance 48 SA, à Genève, CHE-103.224.217 (FOSC du 25.01.2016, p. 0/2617673). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Statuts modifiés le 01.03.2021.
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.