Age of the company
44 yearsCapital in CHF
50'000Active brands
0Address
c/o Société Privée de Gérance SA
Route de Chêne 36
1208 Genève
Reports for SI RUE DES LATTES 13 SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SI RUE DES LATTES 13 SA
- SI RUE DES LATTES 13 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 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.04.2022.
- In the commercial register the company SI RUE DES LATTES 13 SA is registered under the UID CHE-103.141.809.
- The address is identical with 83 other active companies. These include: 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) Customise the company purpose with just a few clicks.
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
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.