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About SI Avenue Eugène Lance 48 SA
- SI Avenue Eugène Lance 48 SA with its legal headquarters in Genève is active. SI Avenue Eugène Lance 48 SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 16.01.1974.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.01.2024.
- The reported UID is the following: CHE-103.224.217.
- On the same address as SI Avenue Eugène Lance 48 SA there are 108 other active companies registered. These include: Alternative Real Estate Solutions Suisse Sàrl, CARIDON SA, ELEVENTY WORLD SUISSE SARL.
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)
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
Branches (0)
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.