• Société du Clos des Lierres SA

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    Register number: CH-660.0.020.922-6
    Sector: Management of real estate portfolio properties

    Age of the company

    103 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    80'000

    Employees

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    Active brands

    0
    c/o Société fiduciaire d'Expertise et de Revision SA
    Rue Agasse 45
    1208 Genève
    Neighbourhood

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    About Société du Clos des Lierres SA

    • Société du Clos des Lierres SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 02.05.2025. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-102.839.511.
    • Companies with the same address as Société du Clos des Lierres SA: Association Caritas Cité Joie, BADABOUM SA, BKN Jewelry Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, exploitation et vente de tous immeubles sis tant en Suisse qu'à l'étranger.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Experaudit SA
    Genève 02.02.2011

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    Other company names

    Source: SOGC

    Past and translated company names

    • Société du Clos des Lierres
    • Société du Clos de Lierres
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société du Clos des Lierres 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

    SOGC 250502/2025 - 02.05.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006323126, Commercial Registry Office Geneva, (660)

    Société du Clos des Lierres SA, à Genève, CHE-102.839.511 (FOSC du 13.08.2021, p. 0/1005270994). Gschwend F. Willy n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    de Vanssay de Blavous Charles-Henri Marie Dominique, de France, à Genève, président et Bretton-Chevallier Claude, de et à Veyrier, tous deux avec signature collective à deux.

    Nouvelle adresse:
    Rue Agasse 45, c/o Société fiduciaire d'Expertise et de Revision SA, 1208 Genève.

    SOGC 210813/2021 - 13.08.2021
    Categories: Change in capital

    Publication number: HR02-1005270994, Commercial Registry Office Geneva, (660)

    Société du Clos des Lierres SA, à Genève, CHE-102.839.511 (FOSC du 19.12.2013, p. 0/7225832). 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 80'000, libéré à concurrence de CHF 80'000, divisé en 80 actions de CHF 1'000, nominatives.

    SOGC 23/2011 - 02.02.2011
    Categories: Change in management, Change of auditors

    Publication number: 6015194, Commercial Registry Office Geneva, (660)

    Société du Clos des Lierres SA, à Genève, CH-660-0020922-6 (FOSC du 29.03.2010, p. 10/5563740). Magnenat Dominique et Descloux M. Madeleine (décédés) ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Gschwend F. Willy, jusqu'ici secrétaire, reste seul administrateur et signe désormais individuellement. 'Manuel L. Calderon' n'est plus organe de révision.

    Nouvel organe de révision:
    Experaudit SA (CH-660-0299981-0), à Genève.

    Hit list

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