Reports for SI RUE DES LATTES 15 SA
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About SI RUE DES LATTES 15 SA
- SI RUE DES LATTES 15 SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI RUE DES LATTES 15 SA is active.
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.05.2023.
- The Enterprise Identification Number of the company SI RUE DES LATTES 15 SA is the following: CHE-103.141.867.
- There are 46 other active companies registered at the same address. These include: ACANTHE SA, ALIOS SA, Caisse de Pensions du personnel du groupe Naef Immobilier.
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-660.0.053.980-5
UID/VAT
CHE-103.141.867
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, échange et exploitation de tous immeubles ou de tous droits immobiliers de quelque nature que ce soit, et ce tant en Suisse qu'à l'étranger (cf. statuts pour but complet).
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
- Rue des Lattes 15 SA
- SI Rue des Lattes 15
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI RUE DES LATTES 15 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: HR02-1005744475, Commercial Registry Office Geneva, (660)
SI RUE DES LATTES 15 SA, à Genève, CHE-103.141.867 (FOSC du 16.11.2022, p. 0/1005606063). Faure Pierre-Jean est maintenant originaire de Tannay.
Publication number: HR02-1005606063, Commercial Registry Office Geneva, (660)
SI RUE DES LATTES 15 SA, à Genève, CHE-103.141.867 (FOSC du 30.07.2021, p. 0/1005262085). Hunter Paul n'est plus administrateur;
ses pouvoirs sont radiés. Albrecht Thomas, de France, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005262085, Commercial Registry Office Geneva, (660)
SI RUE DES LATTES 15 SA, à Genève, CHE-103.141.867 (FOSC du 11.06.2021, p. 0/1005215554). Faure Pierre-Jean est maintenant domicilié à Gland.
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.