Reports for SI de l'avenue du Plateau SA
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About SI de l'avenue du Plateau SA
- SI de l'avenue du Plateau SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI de l'avenue du Plateau SA is active.
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.11.2025.
- The company SI de l'avenue du Plateau SA is registered under the UID CHE-467.292.022.
- Next to the company SI de l'avenue du Plateau SA there are 78 other active companies with an identical address. These include: A & D Medical Technologies Sàrl, A4A - Art for Action, ACTION PIN Sàrl.
Management (4)
newest board members
Antoine Dominique Bonvin,
Guy-Philippe Paul Henri Rubeli,
Alain Le Fort,
Jérôme Viellet
newest authorized signatories
Antoine Dominique Bonvin,
Guy-Philippe Paul Henri Rubeli,
Alain Le Fort,
Jérôme Viellet
Commercial register information
Entry in the commercial register
01.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.947.013-0
UID/VAT
CHE-467.292.022
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, détention, administration, gestion et vente de biens immobiliers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 12.06.2023 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI de l'avenue du Plateau 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: HR02-1006474398, Commercial Registry Office Geneva, (660)
SI de l'avenue du Plateau SA, à Genève, CHE-467.292.022 (FOSC du 12.06.2023, p. 0/1005766780). Bonvin Antoine, de Crans-Montana, à Grimisuat et Rubeli Guy-Philippe, de Gampelen, à Gy, sont membres du conseil d'administration, tous deux avec signature collective à deux.
Adresse actuelle:
Rue du Rhône 65, c/o MLL Legal AG, succursale de Genève, 1204 Genève.
Publication number: HR02-1005766780, Commercial Registry Office Geneva, (660)
SI de l'avenue du Plateau SA, à Genève, CHE-467.292.022 (FOSC du 18.08.2021, p. 0/1005273477). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
RSM Audit Switzerland SA (CHE-112.665.603), à Genève.
Adresse actuelle:
Rue du Rhône 65, c/o MLL Meyerlustenberger Lachenal Froriep SA, 1204 Genève.
Publication number: HR02-1005273477, Commercial Registry Office Geneva, (660)
SI de l'avenue du Plateau SA, à Genève, CHE-467.292.022 (FOSC du 27.04.2018, p. 0/4199865). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 900'000, libéré à concurrence de CHF 900'000, divisé en 900 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 21.04.2021.
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.