Reports for SI Le Triangle SA
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About SI Le Triangle SA
- SI Le Triangle SA has its legal headquarters in Onex and is active. It operates in the sector «Management of real estate portfolio properties».
- SI Le Triangle SA was founded on 10.04.1956.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.03.2022.
- The company's UID is CHE-103.144.067.
- Next to the company SI Le Triangle SA there are 13 other active companies with an identical address. These include: Cité Heureuse société coopérative, Coopérative d'Habitation Aurore, Coopérative d'Habitation les Hirondelles.
Commercial register information
Entry in the commercial register
10.04.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.0.022.956-5
UID/VAT
CHE-103.144.067
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location et exploitation de tous immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | <2004 | ||
Other company names
Past and translated company names
- SI Le Triangle
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Le Triangle 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: HR02-1005427845, Commercial Registry Office Geneva, (660)
SI Le Triangle SA, à Onex, CHE-103.144.067 (FOSC du 23.09.2019, p. 0/1004722054). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier, fax, courriel ou tout autre moyen de communication électronique. Nouveaux statuts du 21.04.2021. Perret Rina n'est plus administratrice;
ses pouvoirs sont radiés. Läng Christophe, de Genève, à Mies, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004722054, Commercial Registry Office Geneva, (660)
SI Le Triangle SA, à Onex, CHE-103.144.067 (FOSC du 17.10.2018, p. 0/1004478972). Rosset Gérald n'est plus administrateur;
ses pouvoirs sont radiés. Meier Stéphanie, de Genève, à Mies, est membre présidente du conseil d'administration avec signature individuelle.
Publication number: HR02-1004478972, Commercial Registry Office Geneva, (660)
SI Le Triangle SA, à Onex, CHE-103.144.067 (FOSC du 16.03.2017, p. 0/3408615).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
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.