Reports for Société Immobilière Erato SA
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About Société Immobilière Erato SA
- Société Immobilière Erato SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Société Immobilière Erato SA consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.05.2024.
- The company Société Immobilière Erato SA is registered under the UID CHE-102.537.381.
- On the same address there are 42 other active companies registered. These include: Association Caritas Cité Joie, BADABOUM SA, BKN Jewelry Sàrl.
Management (5)
newest board members
Laurence Danielle Colette Toso Alves,
Pascal Philippe François Rivollet,
Christian Toso,
Corinne Cerutti,
Stéphane Pierre Cerutti
newest authorized signatories
Laurence Danielle Colette Toso Alves,
Pascal Philippe François Rivollet,
Christian Toso,
Corinne Cerutti,
Stéphane Pierre Cerutti
Commercial register information
Entry in the commercial register
30.04.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.027.953-9
UID/VAT
CHE-102.537.381
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CTR-Audit & Conseil SA | Genève | 13.02.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | <2004 | 12.02.2009 | |
Other company names
Past and translated company names
- Société Immobilière Erato
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Erato 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: HR02-1006028320, Commercial Registry Office Geneva, (660)
Société Immobilière Erato SA, à Genève, CHE-102.537.381 (FOSC du 16.08.2021, p. 0/1005271820). La procuration de Privat Dominique est radiée. Rivollet Pascal, nommé président, signe désormais collectivement à deux. Toso Alves Laurence, de et à Collonge-Bellerive, secrétaire, et Toso Christian, de et à Collonge-Bellerive, sont membres du conseil d'administration et signent collectivement à deux, avec le président, Cerutti Corinne, ou Cerutti Stéphane Pierre. Cerutti Corinne, de Cologny, à Collonge-Bellerive, et Cerutti Stéphane Pierre, de et à Cologny, sont membres du conseil d'administration et signent collectivement à deux, avec le président, Toso Alves Laurence ou Toso Christian.
Publication number: HR02-1005271820, Commercial Registry Office Geneva, (660)
Société Immobilière Erato SA, à Genève, CHE-102.537.381 (FOSC du 17.01.2014, p. 0/1292295). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 200 actions de CHF 250, nominatives.
Publication number: 1292295, Commercial Registry Office Geneva, (660)
Société Immobilière Erato SA, à Genève, CHE-102.537.381 (FOSC du 19.12.2013, p. 0/7225832). Rivollet Jean-Claude (décédé) n'est plus administrateur;
ses pouvoirs sont radiés.
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.