Reports for Société Immobilière Fontaine-Lac A SA
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About Société Immobilière Fontaine-Lac A SA
- Société Immobilière Fontaine-Lac A SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- Société Immobilière Fontaine-Lac A SA was founded on 06.11.1946.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.07.2020.
- In the commercial register the company Société Immobilière Fontaine-Lac A SA is registered under the UID CHE-100.444.751.
- Companies with an identical address: Coordination technique de construction SA "Cotec", DOMAINE DE PRESINGE B SA, EPEISSES BLOC 4 SA.
Commercial register information
Entry in the commercial register
06.11.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.082.946-4
UID/VAT
CHE-100.444.751
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, transformation et gérance de tous immeubles en Suisse.
Auditor
Former auditor (5)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dysa SA | Pregny-Chambésy | 29.03.2018 | 08.07.2020 | |
| Fiduciaire Roland Rüegg SA, en liquidation | Carouge (GE) | 27.06.2014 | 28.03.2018 | |
| C.C.B.A. SA, en liquidation | Genève | 27.09.2010 | 26.06.2014 | |
Other company names
Past and translated company names
- Société Immobilière Fontaine-Lac A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Fontaine-Lac A 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: HR02-1004933688, Commercial Registry Office Geneva, (660)
Société Immobilière Fontaine-Lac A SA, à Genève, CHE-100.444.751 (FOSC du 06.07.2018, p. 0/4342415).
Raison sociale:
Société Immobilière Fontaine-Lac A SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou e-mail. Nouveaux statuts du 30.06.2020. Selon déclaration du 30.06.2020, il est renoncé à un contrôle restreint. Dysa SA (CHE-102.516.999) n'est plus organe de révision.
Publication number: 4342415, Commercial Registry Office Geneva, (660)
Société Immobilière Fontaine-Lac A SA, à Genève, CHE-100.444.751 (FOSC du 29.03.2018, p. 0/4143805).
Nouvelle adresse:
chemin Malombré 10, c/o Moser Vernet & Cie SA, 1206 Genève.
Publication number: 4143805, Commercial Registry Office Geneva, (660)
Société Immobilière Fontaine-Lac A SA, à Genève, CHE-100.444.751 (FOSC du 11.07.2017, p. 0/3638135). Fiduciaire Roland Rüegg SA (CHE-416.000.568) n'est plus organe de révision.
Nouvel organe de révision:
Dysa SA (CHE-102.516.999), à Pregny-Chambésy.
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.