Reports for Société Financière Louise-Claire SA
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About Société Financière Louise-Claire SA
- Société Financière Louise-Claire SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Financière Louise-Claire SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Société Financière Louise-Claire SA consists of 3 persons. The foundation of the company took place on 01.01.1924.
- The most recent commercial register change was made on 10.10.2022. You can find all changes under «Notifications».
- In the commercial register the company Société Financière Louise-Claire SA is registered under the UID CHE-102.840.827.
- Companies with the same address as Société Financière Louise-Claire SA: Dr Wilfried Bouvais, Orion Investments and Trust Ltd, Swiss International Health Center SA.
Management (3)
newest board members
Bastiaan Andrea A. Ryckaert,
Patrick Schorle,
Damien Ferrier
newest authorized signatories
Bastiaan Andrea A. Ryckaert,
Patrick Schorle,
Damien Ferrier
Commercial register information
Entry in the commercial register
01.01.1924
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.007.924-9
UID/VAT
CHE-102.840.827
Sector
Management of real estate portfolio properties
Purpose (Original language)
Transactions financières, acquisition, vente, location et exploitation de biens immobiliers, ainsi que commerce de produits.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 05.10.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | <2004 | 04.10.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Financière Louise-Claire 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: HR02-1005579966, Commercial Registry Office Geneva, (660)
Société Financière Louise-Claire SA, à Genève, CHE-102.840.827 (FOSC du 07.12.2020, p. 0/1005041382). Gueugneau-Rouge Michèle n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Ryckaert Bastiaan, nommé président, continue à signer collectivement à deux. Schorle Patrick, d'Allemagne, à Detzem, DEU, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005041382, Commercial Registry Office Geneva, (660)
Société Financière Louise-Claire SA, à Genève, CHE-102.840.827 (FOSC du 18.09.2020, p. 0/1004981923). Furrer Hans-Jörg n'est plus administrateur;
ses pouvoirs sont radiés. L'administratrice Gueugneau-Rouge Michèle, jusqu'ici secrétaire, nommée présidente, continue à signer collectivement à deux. Ferrier Damien, de France, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004981923, Commercial Registry Office Geneva, (660)
Société Financière Louise-Claire SA, à Genève, CHE-102.840.827 (FOSC du 24.10.2017, p. 0/3828459). Ryckaert Bastiaan est maintenant domicilié à Thônex.
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.