• Société Immobilière Fontaine-Lac C SA

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    Register number: CH-660.0.025.948-0
    Sector: Management of real estate portfolio properties

    Age of the company

    75 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière Fontaine-Lac C SA

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    About Société Immobilière Fontaine-Lac C SA

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, construction, transformation et gérance de tous immeubles en Suisse.

    Auditor

    Source: SOGC

    Former auditor (5)
    Name City Since Until
    Dysa SA
    Pregny-Chambésy 29.03.2018 22.07.2020
    Fiduciaire Roland Rüegg SA, en liquidation
    Carouge (GE) 03.07.2014 28.03.2018
    C.C.B.A. SA, en liquidation
    Genève 27.09.2010 02.07.2014
    Actora SA
    Genève 22.08.2007 26.09.2010
    Fiduciaire Pierre Gardet SA
    Le Grand-Saconnex <2004 21.08.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Fontaine-Lac C
    • SI Fontaine-Lac C
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    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 Fontaine-Lac C 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 200723/2020 - 23.07.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004944147, Commercial Registry Office Geneva, (660)

    Société Immobilière Fontaine-Lac C SA, à Genève, CHE-100.444.857 (FOSC du 06.07.2018, p. 0/4342417).

    Raison sociale:
    Société Immobilière Fontaine-Lac C 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.

    SOGC 129/2018 - 06.07.2018
    Categories: Change of company address

    Publication number: 4342417, Commercial Registry Office Geneva, (660)

    Société Immobilière Fontaine-Lac C SA, à Genève, CHE-100.444.857 (FOSC du 29.03.2018, p. 0/4143807).

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

    SOGC 62/2018 - 29.03.2018
    Categories: Change of auditors

    Publication number: 4143807, Commercial Registry Office Geneva, (660)

    Société Immobilière Fontaine-Lac C SA, à Genève, CHE-100.444.857 (FOSC du 11.07.2017, p. 0/3638137). 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

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