Reports for SI La Forestière SA
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About SI La Forestière SA
- SI La Forestière SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company SI La Forestière SA, which was entered in the trade register on 17.02.1977, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.04.2024.
- The UID registered in the commercial register of GE is CHE-102.421.270.
- Companies with the same address as SI La Forestière SA: AF Luxury & Design Sàrl, CGS Compagnie de Gestion et Services SA, CGS Finance Holding 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.