• SI Laurana-Parc I SA

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    Register number: CH-660.0.326.960-3
    Sector: Management of real estate portfolio properties

    Age of the company

    64 years

    Turnover in CHF

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    Capital in CHF

    64'800

    Employees

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    Active brands

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    Company dossier as PDF

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    About SI Laurana-Parc I SA

    • SI Laurana-Parc I SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI Laurana-Parc I SA is active.
    • SI Laurana-Parc I SA was founded on 11.11.1960.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.06.2010.
    • The company SI Laurana-Parc I SA is registered under the UID CHE-102.993.827.

    Management (1)

    newest board members

    Christian Kohli

    newest authorized signatories

    Christian Kohli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, construction, exploitation et vente d'un immeuble sis à Thônex, route de Jussy 14 A et 14 B, location à ses propres actionnaires des appartements et garages existant dans ledit immeuble.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Guilmain
    Chêne-Bourg <2004 25.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Laurana-Parc I 'PAT' SA
    • SI Laurana-Parc I "PAT"
    • SI Laurana-Parc I 'PAT'
    • SI Laurana-Parc I «PAT»
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SI Laurana-Parc I 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

    SOGC 103/2010 - 01.06.2010
    Categories: Change of company name

    Publication number: 5653684, Commercial Registry Office Geneva, (660)

    SI Laurana-Parc I 'PAT' SA, à Genève, CH-660-0326960-3 (FOSC du 05.03.2010, p. 9/5525756).

    Nouvelle raison sociale:
    SI Laurana-Parc I SA.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 20.05.2010. Radiation de la mention relative à l'art. 176 ORC. Selon déclaration de l'administrateur du 20.05.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Cornaz Robert n'est plus organe de révision.

    SOGC 45/2010 - 05.03.2010
    Categories: Change of company name

    Publication number: 5525756, Commercial Registry Office Geneva, (660)

    SI Laurana-Parc I 'PAT', à Genève, CH-660-0326960-3, société anonyme (FOSC du 26.11.2004, p. 6/2560716).

    Nouvelle raison sociale:
    SI Laurana-Parc I 'PAT' SA [Raison de commerce complétée d'office selon l'art. 176 ORC].

    SOGC 231/2004 - 26.11.2004
    Categories: Change of company address, Change of auditors

    Publication number: 2560716, Commercial Registry Office Geneva, (660)

    SI Laurana-Parc I 'PAT', à Genève, CH-660-0326960-3, société anonyme, achat, construction, exploitation et vente d'un immeuble, etc. (FOSC du 06.02.2002, p. 6). Fiduciaire Guilmain n'est plus réviseur.

    Nouveau réviseur:
    Cornaz Robert, de et à Thônex.

    Nouvelle adresse:
    route de Chêne 36, c/o Société Privée de Gérance.

    Hit list

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