Reports for Société Immobilière L'Aiglor A SA
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About Société Immobilière L'Aiglor A SA
- Société Immobilière L'Aiglor A SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière L'Aiglor A SA is active.
- Société Immobilière L'Aiglor A SA was founded on 01.01.1912.
- The last commercial register change was made on 11.05.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.235.126.
- On the same address there are 57 other active companies registered. These include: Ailin BioScience SA, ALTAIR Consulting SA, Amalgam Solutions Sàrl.
Commercial register information
Entry in the commercial register
01.01.1912
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.056.912-3
UID/VAT
CHE-103.235.126
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et exploitation d'immeubles situés tant en Suisse qu'à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 29.11.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Françoise Haas | Satigny | 15.04.2005 | 28.11.2011 | |
| Maurice Vuadens | Satigny | <2004 | 14.04.2005 | |
Other company names
Past and translated company names
- Société Immobilière L'Aiglor A
- Société Immobilière "L'Aiglor A"
- SI L'Aiglor A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière L'Aiglor A 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: HR02-1004887162, Commercial Registry Office Geneva, (660)
Société Immobilière L'Aiglor A SA, à Genève, CHE-103.235.126 (FOSC du 24.04.2020, p. 0/1004877137).
Nouveau siège:
Plan-les-Ouates, Chemin du Pont-du-Centenaire 109, 1228 Plan-les-Ouates. Conversion des 50'000 actions de CHF 1, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 01.05.2020.
Publication number: HR02-1004877137, Commercial Registry Office Geneva, (660)
Société Immobilière L'Aiglor A SA, à Genève, CHE-103.235.126 (FOSC du 21.12.2018, p. 0/1004528600). Pétroz Pascal n'est plus administrateur;
ses pouvoirs sont radiés. Charmillot Claude, de Genève, à Plan-les-Ouates, est administrateur unique avec signature individuelle.
Publication number: HR02-1004528600, Commercial Registry Office Geneva, (660)
Société Immobilière L'Aiglor A SA, à Genève, CHE-103.235.126 (FOSC du 07.06.2018, p. 0/4276569). Jurie des Camiers Thibault n'est plus administrateur;
ses pouvoirs sont radiés. Pétroz Pascal, de Lutry, à Gilly, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue de la Coulouvrenière 29, c/o PERREARD DE BOCCARD SA, 1204 Genève.