Reports for SI La Galéjade SA
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About SI La Galéjade SA
- SI La Galéjade SA with its legal headquarters in Genève is active. SI La Galéjade SA operates in the sector «Management of real estate portfolio properties».
- The management of the company SI La Galéjade SA consists of 3 persons. The foundation of the company took place on 01.10.1948.
- The most recent commercial register change was made on 07.01.2021. You can find all changes under «Notifications».
- The company's UID is CHE-103.325.806.
- 'CORECODI' COMPTOIR DE REPRESENTATION D'ENTREPRISES COMMERCIALES ET DIVERSES S.A., Fidumandat, Compagnie fiduciaire et mandataire SA, Fondation du Prix Henry Dunant have the same address as SI La Galéjade SA.
Management (3)
newest board members
newest authorized signatories
Swana Bianca Mourgue d'Algue,
Christine Le Guennec-Meier,
Georges-Emile Mourgue d'Algue
Commercial register information
Entry in the commercial register
01.10.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.047.948-8
UID/VAT
CHE-103.325.806
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et exploitation d'immeubles sis tant en Suisse qu'à l'étranger, ainsi que toutes opérations mobilières et immobilières pouvant se rattacher directement ou indirectement à ce but.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tannhauser SA | Genève | 03.02.2006 | 24.06.2009 | |
Other company names
Past and translated company names
- Société Immobilière La Galéjade SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI La Galéjade 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: HR02-1005067985, Commercial Registry Office Geneva, (660)
SI La Galéjade SA, à Genève, CHE-103.325.806 (FOSC du 06.06.2019, p. 0/1004646489). Conversion des 100 actions de CHF 500, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives.
Communication aux actionnaires:
par pli recommandé, courrier simple, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 17.12.2020.
Publication number: HR02-1004646489, Commercial Registry Office Geneva, (660)
SI La Galéjade SA, à Genève, CHE-103.325.806 (FOSC du 08.05.2018, p. 0/4218619). Mourgue d'Algue Pierre-Yves n'est plus administrateur;
ses pouvoirs sont radiés. Mourgue d'Algue Swana, de La Tour-de-Peilz, à Cologny, est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux a été conférée à Le Guennec-Meier Christine, de Gempen, à Carouge (GE).
Publication number: 4218619, Commercial Registry Office Geneva, (660)
SI La Galéjade SA, à Genève, CHE-103.325.806 (FOSC du 19.12.2013, p. 0/7225832). Mourgue d'Algue Pierre-Yves est maintenant domicilié à Saanen.
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.