Reports for SI RUE DES LATTES 13 SA
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About SI RUE DES LATTES 13 SA
- SI RUE DES LATTES 13 SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI RUE DES LATTES 13 SA is active.
- The management of the company SI RUE DES LATTES 13 SA consists of 3 persons. The foundation of the company took place on 12.02.1980.
- The company has last changed their commercial register entry on 13.04.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.141.809.
- 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-660.0.052.980-3
UID/VAT
CHE-103.141.809
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, échange et exploitation d'immeubles ou de 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 13 SA
- SI Rue des Lattes 13
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI RUE DES LATTES 13 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: HR02-1005450750, Commercial Registry Office Geneva, (660)
SI RUE DES LATTES 13 SA, à Genève, CHE-103.141.809 (FOSC du 10.12.2021, p. 0/1005355122). 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: HR02-1005355122, Commercial Registry Office Geneva, (660)
SI RUE DES LATTES 13 SA, à Genève, CHE-103.141.809 (FOSC du 11.08.2021, p. 0/1005269238). L'inscription 19406 du 06.08.2021 est rectifiée en tant que les actions au porteur ont été converties en actions nominatives par décision de l'assemblée générale du 27.04.2021, et non de par la loi en date du 01.05.2021.
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: HR02-1005269238, Commercial Registry Office Geneva, (660)
SI RUE DES LATTES 13 SA, à Genève, CHE-103.141.809 (FOSC du 11.06.2021, p. 0/1005215553). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
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.