Reports for Société Immobilière La Glaneuse SA
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About Société Immobilière La Glaneuse SA
- Société Immobilière La Glaneuse SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 14.11.1932.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.12.2024.
- The company's UID is CHE-100.460.804.
- On the same address as Société Immobilière La Glaneuse SA there are 27 other active companies registered. These include: Apér'House Recordings Sàrl, ART DIAMONDS SA, Audit & Compliance Solutions (ACS) Sàrl.
Commercial register information
Entry in the commercial register
14.11.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.036.932-8
UID/VAT
CHE-100.460.804
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles tant en Suisse qu'à l'étranger.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GEOSAT Compta SA, en liquidation | Genève | 19.02.2010 | 10.02.2011 | |
| GAS Global Audit Services SA | Genève | <2004 | 18.02.2010 | |
Other company names
Past and translated company names
- Société Immobilière La Glaneuse
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière La Glaneuse 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: HR02-1006205102, Commercial Registry Office Geneva, (660)
Société Immobilière La Glaneuse SA, à Genève, CHE-100.460.804 (FOSC du 16.08.2021, p. 0/1005271835). Favre Michel John n'est plus administrateur;
ses pouvoirs sont radiés. Sella Moreno, de Genève, à Meinier, est administrateur unique avec signature individuelle.
Publication number: HR02-1005271835, Commercial Registry Office Geneva, (660)
Société Immobilière La Glaneuse SA, à Genève, CHE-100.460.804 (FOSC du 19.12.2013, p. 0/7225832). 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 50 actions de CHF 1'000, nominatives.
Publication number: 6029674, Commercial Registry Office Geneva, (660)
Société Immobilière La Glaneuse SA, à Genève, CH-660-0036932-8 (FOSC du 19.02.2010, p. 10/5505490).
Raison sociale:
Société Immobilière La Glaneuse SA. Radiation de la mention relative à l'art. 176 ORC.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce et par écrit ou courriel s'ils sont connus. Nouveaux statuts du 01.02.2011. Selon déclaration du 01.02.2011, il est renoncé à un contrôle restreint. WHSCONSEILS S.A., Cabinet fiduciaire, fiscal et audit (CH-660-0584991-7) n'est plus organe de révision.
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.