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About Société Immobilière du Léman SA
- Société Immobilière du Léman SA has its legal headquarters in Rolle, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 16.12.2002 and has one person in its management.
- The company has last changed their commercial register entry on 08.08.2025, under «Notifications» you will find all changes.
- In the commercial register the company Société Immobilière du Léman SA is registered under the UID CHE-109.866.868.
- There are 2 other active companies registered at the same address. These include: GCE Holding SA, PRESTIGE MARINE SA.
Commercial register information
Entry in the commercial register
16.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.1.032.391-7
UID/VAT
CHE-109.866.868
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat et vente de biens immobiliers en Suisse, uniquement en ce qui concerne des biens à affectation commerciale; gestion et gérance immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CoFiRev, bureau fiduciaire sàrl | Bière | 14.07.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | 05.09.2006 | 27.06.2010 | |
| SCF Révision SA | Sion | 20.05.2005 | 04.09.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière du Léman 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: HR02-1006404735, Commercial Registry Office Vaud, (550)
Société Immobilière du Léman SA, à Rolle, CHE-109.866.868 (FOSC du 16.08.2023, p. 0/1005817922).
L'autre adresse:
Rue de l'Ouriette 141, 1170 Aubonne, est radiée.
Nouvelle autre adresse:
Route du Petit-Eysins 1, c/o Fiduciaire DRP SA, 1262 Eysins. Gallaz Yves-Laurent n'est plus administrateur;
sa signature est radiée. Raval Christian, de Genève, à Crassier, est membre du conseil d'administration avec signature individuelle.
Publication number: UP04-0000007278, Commercial Registry Office Vaud
Rubrique: Communications d'entreprises/nSous-rubrique: Invitation à l'assemblée générale/nDate de publication: SHAB 04.06.2025/nVisible par le public jusqu¿au: 04.07.2025/nNuméro de publication: UP04-0000007278/nEntité de publication/nSociété Immobilière du Léman SA, Route de Lausanne 10.
1180 Rolle/nInvitation à l'assemblée générale ordinaire de/nSociété Immobilière du Léman SA/nOrganisation concernée:
/nSociété Immobilière du Léman SA/nCHE-109.866.868/nRoute de Lausanne 10/n1180 Rolle/nIndications concernant l'assemblée générale:/n26.06.2025.
10:
30 heures, Etude de Me Laurent Schenk/nAv. Alfred-Cortot 12/n1260 Nyon/n/nTexte d'invitation/ordre du jour:/nLes actionnaires sont convoqués pour la prochaine Assemblée générale 2025 de la/nsociété S.I. du Léman SA, ceci conformément à l'article 15 des statuts./n/nL'ordre du jour est ses annexes ont été transmis aux actionnaires par e-mail./n
Publication number: HR02-1005817922, Commercial Registry Office Vaud, (550)
Société Immobilière du Léman SA, à Rolle, CHE-109.866.868 (FOSC du 14.07.2023, p. 0/1005796201).
Nouvelle adresse:
Route de Lausanne 10, 1180 Rolle.
Autre adresse:
Rue de l'Ouriette 141, 1170 Aubonne.
Hit list
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