Reports for Siplac, Société Immobilière de Placements et de Construction SA
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About Siplac, Société Immobilière de Placements et de Construction SA
- Siplac, Société Immobilière de Placements et de Construction SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 03.05.1976.
- On the 05.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-102.847.806.
- There are 80 other active companies registered at the same address. These include: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Management (4)
newest board members
Guy Monbaron,
Marie Laure Elise Grobon-Barbier-Mueller,
Valentine Juliette Sophie Barbier-Mueller,
Ralph Elie Benjamin Kattan
newest authorized signatories
Guy Monbaron,
Marie Laure Elise Grobon-Barbier-Mueller,
Valentine Juliette Sophie Barbier-Mueller,
Ralph Elie Benjamin Kattan
Commercial register information
Entry in the commercial register
03.05.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.116.976-8
UID/VAT
CHE-102.847.806
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat et vente de valeurs immobilières, constitution de portefeuilles immobiliers et notamment, achat, vente, construction et gérance de tous immeubles en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | <2004 | ||
Other company names
Past and translated company names
- Siplac, SI de Placements et de Construction SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Siplac, Société Immobilière de Placements et de Construction 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: HR02-1006196536, Commercial Registry Office Geneva, (660)
Siplac, Société Immobilière de Placements et de Construction SA, à Genève, CHE-102.847.806 (FOSC du 29.05.2024, p. 0/1006043178). Monbaron Guy, de Onex, à Dardagny, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006043178, Commercial Registry Office Geneva, (660)
Siplac, Société Immobilière de Placements et de Construction SA, à Genève, CHE-102.847.806 (FOSC du 24.11.2021, p. 0/1005341797). Barbier-Mueller Thierry, Messiaux Jean-Claude, Bagattini Michel ne sont plus administrateurs;
leurs pouvoirs sont radiés. Grobon-Barbier-Mueller Marie, de Genève, à Chêne-Bougeries, présidente, et Barbier-Mueller Valentine, de et à Genève, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005341797, Commercial Registry Office Geneva, (660)
Siplac, Société Immobilière de Placements et de Construction SA, à Genève, CHE-102.847.806 (FOSC du 19.03.2019, p. 0/1004591324). Costa Alexandre n'est plus administrateur;
ses pouvoirs sont radiés. Kattan Ralph, de Genève, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.
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.