• Société Immobilière Le lac SA

    GE
    active
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    Register number: CH-660.0.094.955-9
    Sector: Management of real estate portfolio properties

    Age of the company

    70 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société Immobilière Le lac SA

    • Société Immobilière Le lac SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
    • The management consists of one person. The company was founded on 10.08.1955.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.10.2024.
    • The UID registered in the commercial register of GE is CHE-102.531.639.
    • Next to the company Société Immobilière Le lac SA there are 14 other active companies with an identical address. These include: BEST FINANCIERE SA, Fininvesta Sàrl, GVA Tax Services SA.

    Management (1)

    newest board members

    Emilie Zorbibe

    newest authorized signatories

    Emilie Zorbibe

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction, location, transformation et mise en valeur de biens immobiliers.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Le Lac
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société Immobilière Le lac 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

    SOGC 241007/2024 - 07.10.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006147825, Commercial Registry Office Geneva, (660)

    Société Immobilière Le lac SA, à Le Grand-Saconnex, CHE-102.531.639 (FOSC du 04.07.2024, p. 0/1006076367).

    Nouveau siège:
    Genève, rue De-Candolle 26, c/o GVA Tax Services SA, 1205 Genève. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 25.09.2024, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (lettre ou courrier électronique) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 25.09.2024. Zorbibe ép. Berenholc Emilie porte maintenant le nom de Zorbibe Emilie.

    SOGC 240704/2024 - 04.07.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006076367, Commercial Registry Office Geneva, (660)

    Société Immobilière Le lac SA, à Le Grand-Saconnex, CHE-102.531.639 (FOSC du 22.12.2023, p. 0/1005919500). L'adresse chemin Taverney 11, c/o Fiduciaire Pierre Gardet SA, 1218 Le Grand-Saconnex est radiée.

    SOGC 231222/2023 - 22.12.2023
    Categories: Change in management

    Publication number: HR02-1005919500, Commercial Registry Office Geneva, (660)

    Société Immobilière Le lac SA, à Le Grand-Saconnex, CHE-102.531.639 (FOSC du 16.08.2021, p. 0/1005271843). Gardet Pierre n'est plus administrateur;
    ses pouvoirs sont radiés. Zorbibe ép. Berenholc Emilie, de France, à Cologny, est membre du conseil d'administration avec signature individuelle.

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