Reports for Société immobilière La Pelouse SA
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About Société immobilière La Pelouse SA
- Société immobilière La Pelouse SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société immobilière La Pelouse SA is active.
- The management has 3 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.02.2025.
- The company Société immobilière La Pelouse SA is registered under the UID CHE-100.600.181.
- The address is identical with 2 other active companies. These include: Hyposwiss Advisors SA, Sun GastroGroupe SARL.
Commercial register information
Entry in the commercial register
05.04.1904
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.010.904-3
UID/VAT
CHE-100.600.181
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, possession, exploitation et vente d'immeubles dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | 21.02.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 21.08.2012 | 20.02.2025 | |
| SAFIDUX SA | Genève | 05.11.2004 | 20.08.2012 | |
| ECHO SA | Genève | <2004 | 04.11.2004 | |
Other company names
Past and translated company names
- Société Immobilière La Pelouse
- Société immobilière La Pelouse
- SI La Pelouse
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société immobilière La Pelouse 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: HR02-1006264551, Commercial Registry Office Geneva, (660)
Société Immobilière La Pelouse SA, à Genève, CHE-100.600.181 (FOSC du 14.07.2020, p. 0/1004937055). Fiduciaire Nouvelle SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire de Preux & Associés SA (CHE-100.458.842), à Lancy.
Publication number: HR02-1004937055, Commercial Registry Office Geneva, (660)
Société Immobilière La Pelouse SA, à Genève, CHE-100.600.181 (FOSC du 04.12.2018, p. 0/1004512271).
Raison sociale:
Société Immobilière La Pelouse 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, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 06.07.2020.
Publication number: HR02-1004512271, Commercial Registry Office Geneva, (660)
Société Immobilière La Pelouse SA, à Genève, CHE-100.600.181 (FOSC du 15.06.2017, p. 0/3583065).
Adresse actuelle:
rue des Vieux-Grenadiers 8B, c/o ECHO SA, 1205 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.