Reports for SI La Forestière SA
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Payment collection information
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Company dossier as PDF
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About SI La Forestière SA
- SI La Forestière SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- SI La Forestière SA has one person entered in its management.
- The last commercial register change was made on 12.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company SI La Forestière SA is registered under the UID CHE-102.421.270.
- On the same address there are 10 other active companies registered. These include: CGS Compagnie de Gestion et Services SA, CGS Finance Holding SA, CHAMP DE BLE SA.
Commercial register information
Entry in the commercial register
17.02.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.522.982-8
UID/VAT
CHE-102.421.270
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location et exploitation d'immeubles.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 08.11.2010 | 14.09.2011 | |
| FCH - Consultants SA | Genève | 14.11.2007 | 07.11.2010 | |
| Bf+P Zug AG | Zug | <2004 | 13.11.2007 | |
Other company names
Past and translated company names
- SI La Forestière
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI La Forestière 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: HR02-1006008230, Commercial Registry Office Geneva, (660)
SI La Forestière SA, à Genève, CHE-102.421.270 (FOSC du 04.10.2021, p. 0/1005304507). Ohayon Elie et Ohayon Laurence ne sont plus administrateurs;
leurs pouvoirs sont radiés. Lathion Philippe jusqu'ici administrateur président avec une signature collective à deux, désormais administrateur unique avec une signature individuelle.
Publication number: HR02-1005304507, Commercial Registry Office Geneva, (660)
SI La Forestière SA, à Genève, CHE-102.421.270 (FOSC du 08.09.2020, p. 0/1004974650). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1004974650, Commercial Registry Office Geneva, (660)
SI La Forestière SA, à Genève, CHE-102.421.270 (FOSC du 19.12.2013, p. 0/7225832). Ohayon Dan Michael n'est plus administrateur (décédé);
ses pouvoirs sont radiés. L'administrateur Lathion Philippe, nommé, président, continue à signer collectivement à deux. Ohayon Elie, de Genève, à Cologny et Ohayon Laurence, de Genève, à Monaco, MCO, sont membres du conseil d'administration, avec signature collective à deux.
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.