Reports for SI RUE DES LATTES 19 SA
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About SI RUE DES LATTES 19 SA
- SI RUE DES LATTES 19 SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SI RUE DES LATTES 19 SA is active.
- The management of the company SI RUE DES LATTES 19 SA consists of 3 persons. The foundation of the company took place on 12.02.1980.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.10.2021.
- SI RUE DES LATTES 19 SA is registered in the Canton of GE under the UID CHE-103.142.418.
- There are 80 other active companies that have registered an identical address. 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-660.0.055.980-0
UID/VAT
CHE-103.142.418
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 19 SA
- SI Rue des Lattes 19
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI RUE DES LATTES 19 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: HR02-1005317837, Commercial Registry Office Geneva, (660)
SI RUE DES LATTES 19 SA, à Genève, CHE-103.142.418 (FOSC du 11.08.2021, p. 0/1005269240). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 02.06.2021, les statuts de la société ont été adaptés à la conversion.
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 02.06.2021.
Publication number: HR02-1005269240, Commercial Registry Office Geneva, (660)
SI RUE DES LATTES 19 SA, à Genève, CHE-103.142.418 (FOSC du 10.06.2021, p. 0/1005213774). 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.
Publication number: HR02-1005213774, Commercial Registry Office Geneva, (660)
SI RUE DES LATTES 19 SA, à Genève, CHE-103.142.418 (FOSC du 13.01.2021, p. 0/1005073184). 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.