Reports for SI RUE DES LATTES 11 SA
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About SI RUE DES LATTES 11 SA
- SI RUE DES LATTES 11 SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 12.02.1980.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.04.2022.
- The UID registered in the commercial register of GE is CHE-103.141.761.
- Companies with an identical address: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Management (3)
newest board members
Alexander Grossenbacher,
Marie-Christine Nadine Aline Zick Brambilla,
Adnan Talal Ghazzawi
newest authorized signatories
Alexander Grossenbacher,
Marie-Christine Nadine Aline Zick Brambilla,
Adnan Talal Ghazzawi
Commercial register information
Entry in the commercial register
12.02.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.051.980-9
UID/VAT
CHE-103.141.761
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, échange et exploitation de tous immeubles ou tous droits immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 15.08.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gerofid, Société Fiduciaire SA | Genève | <2004 | 14.08.2012 | |
Other company names
Past and translated company names
- SI Rue des Lattes 11 SA
- SI Rue des Lattes 11
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI RUE DES LATTES 11 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: HR02-1005450749, Commercial Registry Office Geneva, (660)
SI RUE DES LATTES 11 SA, à Genève, CHE-103.141.761 (FOSC du 28.09.2021, p. 0/1005300688). Division des 50 actions de CHF 1'000, nominatives, en 100 actions de CHF 500, nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives. Statuts modifiés le 06.04.2022.
Publication number: HR02-1005300688, Commercial Registry Office Geneva, (660)
SI RUE DES LATTES 11 SA, à Genève, CHE-103.141.761 (FOSC du 11.06.2021, p. 0/1005215552). 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. Nouveaux statuts du 27.04.2021.
Publication number: HR02-1005215552, Commercial Registry Office Geneva, (660)
SI RUE DES LATTES 11 SA, à Genève, CHE-103.141.761 (FOSC du 13.01.2021, p. 0/1005073182). RSM Audit Switzerland SA (CHE-112.665.603) est maintenant domicilié à Genève.
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.