Reports for Société Immobilière la Tourelle SA
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About Société Immobilière la Tourelle SA
- Société Immobilière la Tourelle SA has its legal headquarters in Chambésy, is active and operates in the sector «Management of real estate portfolio properties».
- Société Immobilière la Tourelle SA has 3 persons entered in its management.
- The company has last modified its commercial register entry on 23.09.2020. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-100.850.223.
Management (3)
newest board members
Claude Demole,
Emmanuelle Gaide,
Sébastien Grégoire Adrien Demole
newest authorized signatories
Claude Demole,
Emmanuelle Gaide,
Sébastien Grégoire Adrien Demole
Commercial register information
Entry in the commercial register
17.12.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pregny-Chambésy
Commercial Registry Office
GE
Commercial register number
CH-660.0.123.954-2
UID/VAT
CHE-100.850.223
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire et d'Etudes Fiscales SA | Collex-Bossy | 28.12.2009 | 15.03.2015 | |
| FIDUCIAIRE BEAUMONT SA | Plan-les-Ouates | <2004 | 27.12.2009 | |
Other company names
Past and translated company names
- Société Immobilière la Tourelle
- SI la Tourelle
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière la Tourelle 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: HR02-1004984777, Commercial Registry Office Geneva, (660)
Société Immobilière la Tourelle SA, à Pregny-Chambésy, CHE-100.850.223 (FOSC du 18.03.2019, p. 0/1004590203). Conversion des 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:
par écrit ou par courriel. Nouveaux statuts du 14.09.2020.
Publication number: HR02-1004590203, Commercial Registry Office Geneva, (660)
Société Immobilière la Tourelle SA, à Pregny-Chambésy, CHE-100.850.223 (FOSC du 16.03.2015, p. 0/2044003). Vernet Léonard (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Demole Claude, d'Avully, à Pregny-Chambésy est membre du conseil d'administration, avec signature individuelle. Gaide Emmanuelle, d'Herisau, à Genève, est membre du conseil d'administration, avec signature collective à deux.
Publication number: 2044003, Commercial Registry Office Geneva, (660)
Société Immobilière la Tourelle SA, à Pregny-Chambésy, CHE-100.850.223 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 03.03.2015, il est renoncé à un contrôle restreint. Société Fiduciaire et d'Etudes Fiscales 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.