Reports for SI La Corolle SA
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About SI La Corolle SA
- SI La Corolle SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- There are 2 active persons registered in the management.
- The commercial register entry of the company was last modified on 11.08.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-100.456.990.
- There are 25 other active companies that have registered an identical address. These include: 15 Avenue de Budé SA, 6 CHEMIN DE COUDREE SA, AFinancial Swiss Consulting Sàrl.
Management (2)
newest board members
Jean-Pierre Sfaellos,
Laure Catherine Cécilia Rougier Baigneres
newest authorized signatories
Jean-Pierre Sfaellos,
Laure Catherine Cécilia Rougier Baigneres
Commercial register information
Entry in the commercial register
05.05.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.099.961-8
UID/VAT
CHE-100.456.990
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location et exploitation de tous immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sodrecos S.A. | Coppet | <2004 | 10.08.2009 | |
Other company names
Past and translated company names
- SI La Corolle
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI La Corolle 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: HR02-1005269351, Commercial Registry Office Geneva, (660)
SI La Corolle SA, à Genève, CHE-100.456.990 (FOSC du 01.12.2020, p. 0/1005036580). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé ou courriel. Nouveaux statuts du 22.04.2021.
Publication number: HR02-1005036580, Commercial Registry Office Geneva, (660)
SI La Corolle SA, à Genève, CHE-100.456.990 (FOSC du 19.12.2013, p. 0/7225832).
Administration:
Sfaellos Jean-Pierre, nommé président, avec signature individuelle et Rougier Laure, de France, à Annecy, FRA, avec signature collective à deux.
Publication number: 5190898, Commercial Registry Office Geneva, (660)
SI La Corolle, à Genève, CH-660-0099961-8, société anonyme (FOSC du 02.11.1993, p. 5743).
Nouvelle raison sociale:
SI La Corolle SA.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 25.06.2009. Selon déclaration de l'administrateur du 26.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Sodrecos SA n'est plus organe de révision.
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.