Reports for Société Immobilière La Lavande SA
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About Société Immobilière La Lavande SA
- Société Immobilière La Lavande SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Société Immobilière La Lavande SA has one person entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.11.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.600.100.
- Companies with the same address as Société Immobilière La Lavande SA: ACE & COMPANY SA, ADIRA Association pour la Diffusion Internationale de la Révélation d'Arès, Alma CH SA.
Commercial register information
Entry in the commercial register
24.11.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.064.948-9
UID/VAT
CHE-100.600.100
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 08.04.2011 | 06.07.2015 | |
| SAFIDUX SA | Genève | <2004 | 07.04.2011 | |
Other company names
Past and translated company names
- Société Immobilière La Lavande
- SI La Lavande
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière La Lavande 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: HR02-1006493189, Commercial Registry Office Geneva, (660)
Société Immobilière La Lavande SA, à Genève, CHE-100.600.100 (FOSC du 07.07.2025, p. 0/1006377399).
Nouvelle adresse:
Rue du Rhône 30, c/o Apricus Finance SA, 1204 Genève.
Publication number: HR02-1006377399, Commercial Registry Office Geneva, (660)
Société Immobilière La Lavande SA, à Genève, CHE-100.600.100 (FOSC du 16.08.2021, p. 0/1005271836). Delessert Raphaël n'est plus administrateur;
ses pouvoirs sont radiés. Pavan Patrick, de Chiasso, à Anières, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005271836, Commercial Registry Office Geneva, (660)
Société Immobilière La Lavande SA, à Genève, CHE-100.600.100 (FOSC du 23.03.2021, p. 0/1005131615). 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.
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.