Reports for SI La Promenade SA
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About SI La Promenade SA
- SI La Promenade 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».
- SI La Promenade SA has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.12.2024.
- The company's UID is CHE-100.850.140.
- Association Caritas Cité Joie, BADABOUM SA, BKN Jewelry Sàrl have the same address as SI La Promenade SA.
Commercial register information
Entry in the commercial register
01.05.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.085.968-2
UID/VAT
CHE-100.850.140
Sector
Management of real estate portfolio properties
Purpose (Original language)
achat, vente, construction et administration de tous immeubles en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 09.11.1994 | ||
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 La Promenade 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: HR02-1006195288, Commercial Registry Office Geneva, (660)
SI La Promenade SA, à Genève, CHE-100.850.140 (FOSC du 10.08.2021, p. 0/1005268383). Amon Emanuel, de Lausanne, à Monaco, MCO, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005268383, Commercial Registry Office Geneva, (660)
SI La Promenade SA, à Genève, CHE-100.850.140 (FOSC du 17.03.2020, p. 0/1004854885). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 242'000, libéré à concurrence de CHF 242'000, divisé en 242 actions de CHF 1'000, nominatives.
Publication number: HR02-1004854885, Commercial Registry Office Geneva, (660)
SI La Promenade SA, à Genève, CHE-100.850.140 (FOSC du 19.12.2013, p. 0/7225832). Amon Emanuel n'est plus administrateur;
ses pouvoirs sont radiés. Amon Patrick, de Lausanne, à Genève, est administrateur unique avec signature individuelle.
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.