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About SI Laperly A SA
- SI Laperly A SA from Petit-Lancy operates in the sector «Management of real estate portfolio properties» and is active.
- There are 3 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.01.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.140.224.
- Next to the company SI Laperly A SA there are 5 other active companies with an identical address. These include: CFI Compagnie Foncière et Immobilière SA, Rosset et Cie SA, SI LES JUMELLES H SA.
Management (3)
newest board members
Jean-Claude Roder,
Pierre Denis Chillier,
Muriel Jeanne Chillier
newest authorized signatories
Jean-Claude Roder,
Pierre Denis Chillier,
Muriel Jeanne Chillier
Commercial register information
Entry in the commercial register
10.04.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.0.157.980-7
UID/VAT
CHE-103.140.224
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et exploitation de tous biens immobiliers en Suisse.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NISFID SARL, en liquidation | Meinier | 03.09.2009 | 20.12.2017 | |
| SCF Révision SA | Genève | <2004 | 02.09.2009 | |
Other company names
Past and translated company names
- SI Laperly A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Laperly A 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: HR02-1005081550, Commercial Registry Office Geneva, (660)
SI Laperly A SA, à Onex, CHE-103.140.224 (FOSC du 21.12.2017, p. 0/3949629). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé, fax ou courriel. Nouveaux statuts du 13.01.2021.
Publication number: 3949629, Commercial Registry Office Geneva, (660)
SI Laperly A SA, à Onex, CHE-103.140.224 (FOSC du 22.03.2017, p. 0/3419531). Selon déclaration du 08.12.2017, il est renoncé à un contrôle restreint. NISFID SARL n'est plus organe de révision.
Publication number: 3419531, Commercial Registry Office Geneva, (660)
SI Laperly A SA, à Genève, CHE-103.140.224 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
SI Laperly A SA. Radiation de la mention relative à l'art. 176 ORC.
Nouveau siège:
Onex, route de Chancy 85, c/o Rosset et Cie, 1213 Onex.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce et par écrit ou par courriel s'ils sont connus. Nouveaux statuts du 08.03.2017. Chillier Muriel et Chillier Pierre sont maintenant domiciliés à Cologny.
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.