Reports for SI RUE DES LATTES 17 SA
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About SI RUE DES LATTES 17 SA
- SI RUE DES LATTES 17 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The company was founded on 12.02.1980 and has 2 persons in its management.
- The last commercial register change was made on 11.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- SI RUE DES LATTES 17 SA is registered in the Canton of GE under the UID CHE-103.142.045.
- Caisse de Pensions du personnel du groupe Naef Immobilier, COOPERATIVE INSULA, COOPERATIVE INSULA CHAMPLONG have the same address as SI RUE DES LATTES 17 SA.
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-660.0.054.980-7
UID/VAT
CHE-103.142.045
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
- SI Rue des Lattes 17 SA
- SI Rue des Lattes 17
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI RUE DES LATTES 17 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: HR02-1005744476, Commercial Registry Office Geneva, (660)
SI RUE DES LATTES 17 SA, à Genève, CHE-103.142.045 (FOSC du 16.11.2022, p. 0/1005606064). Faure Pierre-Jean est maintenant originaire de Tannay.
Publication number: HR02-1005606064, Commercial Registry Office Geneva, (660)
SI RUE DES LATTES 17 SA, à Genève, CHE-103.142.045 (FOSC du 30.07.2021, p. 0/1005262086). 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: HR02-1005262086, Commercial Registry Office Geneva, (660)
SI RUE DES LATTES 17 SA, à Genève, CHE-103.142.045 (FOSC du 10.06.2021, p. 0/1005213773). 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.