• SI Résidence Luserna C SA

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    Register number: CH-660.0.161.964-5
    Sector: Management of real estate portfolio properties

    Age of the company

    60 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 Résidence Luserna C SA

    • SI Résidence Luserna C SA in Cartigny is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI Résidence Luserna C SA is active.
    • The management has 2 active persons registered.
    • The company has last modified its commercial register entry on 01.09.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-103.143.180.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, échange et location de tous immeubles, construction de tous bâtiments.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 02.07.2010 28.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Résidence Luserna C
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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 Résidence Luserna C 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 210901/2021 - 01.09.2021
    Categories: Change in capital

    Publication number: HR02-1005282406, Commercial Registry Office Geneva, (660)

    SI Résidence Luserna C SA, à Cartigny, CHE-103.143.180 (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:
    courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 21.04.2021.

    SOGC 145/2010 - 29.07.2010
    Categories: Change of auditors

    Publication number: 5751054, Commercial Registry Office Geneva, (660)

    SI Résidence Luserna C SA, à Genève, CH-660-0161964-5 (FOSC du 02.07.2010, p. 12/5707348).

    Raison sociale:
    SI Résidence Luserna C SA. Radiation de la mention relative à l'art. 176 ORC.

    Nouveau siège:
    Cartigny, rue du Temple 22, c/o François Dugerdil, 1236 Cartigny.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce et par écrit ou courriel s'ils sont connus. Nouveaux statuts du 04.06.2010. Dugerdil Marc (décédé) n'est plus administrateur;
    ses pouvoirs sont radiés. Dugerdil Yves, de Genève, à Dardagny, est membre du conseil d'administration avec signature individuelle. Selon déclaration du conseil d'administration du 04.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision.

    SOGC 126/2010 - 02.07.2010
    Categories: Change of auditors

    Publication number: 5707348, Commercial Registry Office Geneva, (660)

    SI Résidence Luserna C SA, à Genève, CH-660-0161964-5 (FOSC du 25.03.2010, p. 10/5559326).

    Organe de révision:
    Verifid Révision SA (CH-660-0073994-6), à Genève.

    Hit list

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