Reports for SI L'ARETHUSE SA
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About SI L'ARETHUSE SA
- SI L'ARETHUSE SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management of the company SI L'ARETHUSE SA, which was founded on the 12.12.2007, consists of 3 persons.
- The last commercial register change was made on 18.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-113.981.254.
- On the same address there are 46 other active companies registered. These include: AJ SA, Aloe Développement SA, Alpinia Développement SA.
Management (3)
newest board members
Nicolas Sansone Gilliéron,
Denis Daniel Soussi,
Franco Bondi
newest authorized signatories
Nicolas Sansone Gilliéron,
Denis Daniel Soussi,
Franco Bondi
Commercial register information
Entry in the commercial register
12.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.822.007-8
UID/VAT
CHE-113.981.254
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, aménagement, construction, exploitation et vente d'immeubles, à l'exclusion d'opérations prohibées par la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EQUINOM SA | Genève | 18.12.2007 | 04.06.2018 | |
Other company names
Past and translated company names
- SI L'ARETHUSE
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI L'ARETHUSE 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: HR02-1006088616, Commercial Registry Office Geneva, (660)
SI L'ARETHUSE SA, à Genève, CHE-113.981.254 (FOSC du 08.02.2022, p. 0/1005400606). Marti Gilles n'est plus administrateur;
ses pouvoirs sont radiés. Sansone Gilliéron Nicolas, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1005400606, Commercial Registry Office Geneva, (660)
SI L'ARETHUSE SA, à Genève, CHE-113.981.254 (FOSC du 30.09.2021, p. 0/1005302556). Santamaria Maurizio Benedetto n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005302556, Commercial Registry Office Geneva, (660)
SI L'ARETHUSE SA, à Genève, CHE-113.981.254 (FOSC du 05.02.2021, p. 0/1005093939). 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 10'000 actions de CHF 10, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre, téléfax ou e-mail. Nouveaux statuts du 28.04.2021.
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.