• SI Louso A SA

    GE
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    Register number: CH-660.0.412.960-0
    Sector: Management of real estate portfolio properties

    Age of the company

    64 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About SI Louso A SA

    • SI Louso A SA in Vésenaz is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI Louso A SA is active.
    • The management of the company SI Louso A SA, which was founded on the 05.01.1961, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.04.2021.
    • The UID registered in the commercial register of GE is CHE-100.479.844.

    Management (1)

    newest board members

    Nelly Büttler

    newest authorized signatories

    Nelly Büttler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction et exploitation de tous immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Pierre Richa & Partners SA, Société Fiduciaire
    Genève <2004 28.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Louso A
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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 Louso 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

    SOGC 210427/2021 - 27.04.2021
    Categories: Change in capital

    Publication number: HR02-1005161747, Commercial Registry Office Geneva, (660)

    SI Louso A SA, à Collonge-Bellerive, CHE-100.479.844 (FOSC du 19.12.2013, p. 0/7225832). 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:
    lettre, téléfax ou courrier électronique. Nouveaux statuts du 18.03.2021.

    SOGC 252/2009 - 29.12.2009
    Categories: Change of auditors

    Publication number: 5420116, Commercial Registry Office Geneva, (660)

    SI Louso A, à Collonge-Bellerive, CH-660-0412960-0, société anonyme (FOSC du 22.12.2003, p. 8).

    Nouvelle raison sociale:
    SI Louso A SA.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 29.09.2009. Selon déclaration de l'administratrice du 23.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Pierre Richa & Partners SA, Société Fiduciaire n'est plus organe de révision.

    SOGC 246/2003 - 22.12.2003
    Categories: Miscellaneous changes

    Publication number: 2042664, Commercial Registry Office Geneva, (660)

    SI Louso A, à Genève, achat, vente, construction et exploitation de tous immeubles (FOSC du 15.12.2000, p. 8564).

    Nouveau siège:
    Collonge-Bellerive, chemin du Grand-Communal 18. Statuts modifiés le 09.12.2003. Büttler Peter (décédé) n'est plus administrateur;
    ses pouvoirs sont radiés. Büttler Nelly, de Genève, à Collonge-Bellerive, est administratrice unique avec signature individuelle

    Hit list

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