Reports for SI Lancy-Venturi SA
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About SI Lancy-Venturi SA
- SI Lancy-Venturi SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 11.12.2001.
- On the 10.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-109.411.692.
- There are 6 other active companies registered at the same address. These include: Ali El-zahlan Physiothérapeute, OURACI, SI Vernier-Couchant SA.
Commercial register information
Entry in the commercial register
11.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.342.001-6
UID/VAT
CHE-109.411.692
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et exploitation de tous biens immobilirs et mobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Monney SA | Carouge (GE) | <2004 | 23.07.2009 | |
Other company names
Past and translated company names
- SI Lancy-Venturi
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Lancy-Venturi 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: HR02-1005268384, Commercial Registry Office Geneva, (660)
SI Lancy-Venturi SA, à Genève, CHE-109.411.692 (FOSC du 12.05.2017, p. 0/3519769). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 3519769, Commercial Registry Office Geneva, (660)
SI Lancy-Venturi SA, à Genève, CHE-109.411.692 (FOSC du 19.12.2013, p. 0/7225832). Gillieron Pierre-Henri n'est plus administrateur;
ses pouvoirs sont radiés. Donati Eliane, de Wynigen, à Bernex, est administratrice unique avec signature individuelle.
Nouvelle adresse:
avenue de Miremont 32, c/o Fiduciaire Monney SA, 1206 Genève.
Publication number: 5374202, Commercial Registry Office Geneva, (660)
SI Lancy-Venturi, à Genève, CH-660-2342001-6, société anonyme, achat, vente, construction et exploitation de tous biens immobiliers et mobiliers (FOSC du 24.07.2009, p. 11/5160044).
Nouvelle raison sociale:
SI Lancy-Venturi SA. La reprise de biens envisagée à la constitution a été effectuée le 20.12.2001 pour le prix de CHF 1'850'000.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 30.06.2009. Selon déclaration de l'administrateur du 30.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Hit list
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