• Société Immobilière La Glaneuse SA

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-660.0.036.932-8
    Sector: Management of real estate portfolio properties

    Age of the company

    91 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Société Immobilière La Glaneuse SA

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Société Immobilière La Glaneuse SA

    • Société Immobilière La Glaneuse SA with its legal headquarters in Genève is active. Société Immobilière La Glaneuse SA operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 16.08.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-100.460.804.
    • On the same address as Société Immobilière La Glaneuse SA there are 30 other active companies registered. These include: Apér'House Recordings Sàrl, ART DIAMONDS SA, Audit & Compliance Solutions (ACS) Sàrl.

    Management (1)

    newest board members

    Michel John Favre

    newest authorized signatories

    Michel John Favre

    Source: SOGC

    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 et gérance de tous immeubles tant en Suisse qu'à l'étranger.

    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Société Immobilière La Glaneuse
    Would you like to update the company name? Click here.

    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 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

    SOGC 210816/2021 - 16.08.2021
    Categories: Change in capital

    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.

    SOGC 30/2011 - 11.02.2011
    Categories: Change in management, Change of auditors

    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.

    SOGC 35/2010 - 19.02.2010
    Categories: Change of auditors

    Publication number: 5505490, Commercial Registry Office Geneva, (660)

    Société Immobilière La Glaneuse, à Genève, CH-660-0036932-8 (FOSC du 06.09.2000, p. 6101).

    Nouvelle raison sociale:
    Société Immobilière La Glaneuse SA. Raison de commerce complétée d'office selon l'art. 176 ORC. Planicosa SA n'est plus organe de révision.

    Nouvel organe de révision:
    WHSCONSEILS S.A., Cabinet fiduciaire, fiscal et audit (CH-660-0584991-7), à Genève.

    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.

    Title
    Confirm