Reports for Société Immobilière La Linaire SA
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About Société Immobilière La Linaire SA
- Société Immobilière La Linaire SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière La Linaire SA is active.
- The company was founded on 08.02.1961.
- The company has last changed their commercial register entry on 03.06.2022, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.461.235.
- The address is identical with 13 other active companies. These include: AUBE Sàrl, Banach, BEST OF NEW YORK Sàrl.
Commercial register information
Entry in the commercial register
08.02.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.030.961-6
UID/VAT
CHE-100.461.235
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Edmond Favre SA | Genève | 30.12.2003 | 08.01.2009 | |
Other company names
Past and translated company names
- Société Immobilière La Linaire
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière La Linaire 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: HR02-1005488622, Commercial Registry Office Geneva, (660)
Société Immobilière La Linaire SA, à Genève, CHE-100.461.235 (FOSC du 02.12.2021, p. 0/1005348110). Zimmermann Pierre et Schläfli Swen ne sont plus administrateurs;
leurs pouvoirs sont radiés. Ephrati Erik, de Lausanne, à Genève, est membre et président du conseil d'administration avec signature individuelle. Procuration individuelle a été conférée à Scowden Marylin, de et à Genève.
Nouvelle adresse:
Avenue Pictet-de-Rochemont 8, 1207 Genève.
Publication number: HR02-1005348110, Commercial Registry Office Geneva, (660)
Société Immobilière La Linaire SA, à Genève, CHE-100.461.235 (FOSC du 16.03.2021, p. 0/1005125481). Chaignat Jean-Claude n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005125481, Commercial Registry Office Geneva, (660)
Société Immobilière La Linaire SA, à Genève, CHE-100.461.235 (FOSC du 15.12.2017, p. 0/3935585). Conversion de 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou par email avec accusé de réception. Nouveaux statuts du 03.03.2021.
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.