• Société Immobilière Angle Lac-Préau SA

    GE
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    Register number: CH-660.0.025.912-3
    Sector: Management of real estate portfolio properties

    Age of the company

    113 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    65'000

    Employees

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    Active brands

    0

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    About Société Immobilière Angle Lac-Préau SA

    • Société Immobilière Angle Lac-Préau SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
    • The management consists of one person. The company was founded on 01.01.1912.
    • The company has last changed their commercial register entry on 08.08.2023, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Société Immobilière Angle Lac-Préau SA is the following: CHE-103.119.112.
    • Companies with an identical address: Coordination technique de construction SA "Cotec", DOMAINE DE PRESINGE B SA, EPEISSES BLOC 4 SA.

    Management (1)

    newest board members

    Olivier Mähli

    newest authorized signatories

    Olivier Mähli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, construction, exploitation et vente d'immeubles et terrains à Genève ou dans les environs.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gestoval Société Fiduciaire SA
    Carouge (GE) <2004 12.07.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Angle Lac-Préau
    • SI Angle Lac-Préau
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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 Immobilière Angle Lac-Préau 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 230808/2023 - 08.08.2023
    Categories: Change of company address

    Publication number: HR02-1005812456, Commercial Registry Office Geneva, (660)

    Société Immobilière Angle Lac-Préau SA, à Genève, CHE-103.119.112 (FOSC du 18.06.2021, p. 0/1005222540).

    Nouvelle adresse:
    Chemin Malombré 10, c/o Moser Vernet & Cie SA, 1206 Genève.

    SOGC 210618/2021 - 18.06.2021
    Categories: Change in capital

    Publication number: HR02-1005222540, Commercial Registry Office Geneva, (660)

    Société Immobilière Angle Lac-Préau SA, à Genève, CHE-103.119.112 (FOSC du 13.07.2017, p. 0/3643817).

    Raison sociale:
    Société Immobilière Angle Lac-Préau SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des actions au porteur en action nominatives.

    Capital-actions:
    CHF 65'000, libéré à concurrence de CHF 65'000, divisé en 65 actions de CHF 1'000, nominatives. Statuts modifiés le 12.04.2021.

    SOGC 134/2017 - 13.07.2017
    Categories: Change of auditors

    Publication number: 3643817, Commercial Registry Office Geneva, (660)

    Société Immobilière Angle Lac-Préau SA, à Genève, CHE-103.119.112 (FOSC du 18.03.2014, p. 0/1403219). Selon déclaration du 03.07.2017, il est renoncé à un contrôle restreint. Gestoval Société fiduciaire n'est plus organe de révision.

    Hit list

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