• Société Immobilière Le Salvia SA

    GE
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    Register number: CH-660.0.022.937-2
    Sector: Management of real estate portfolio properties

    Age of the company

    86 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière Le Salvia SA

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    Company dossier as PDF

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    About Société Immobilière Le Salvia SA

    • Société Immobilière Le Salvia SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Le Salvia SA is active.
    • The company was founded on 26.05.1937.
    • The company has last modified its commercial register entry on 12.02.2019. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register GE under the UID CHE-100.600.790.
    • Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA are registered at the same address.

    Management (1)

    newest board members

    Yves Crépin

    newest authorized signatories

    Yves Crépin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, construction, exploitation et vente de tous immeubles sis dans le canton de Genève.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MAZARS SA
    Lausanne 14.03.2011

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    Former auditor (1)
    Name City Since Until
    Ernst & Young SA
    Lausanne <2004 13.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Le Salvia
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    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 Salvia 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 190212/2019 - 12.02.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004564940, Commercial Registry Office Geneva, (660)

    Société Immobilière Le Salvia SA, à Genève, CHE-100.600.790 (FOSC du 22.04.2015, p. 0/2112041). Guisan Jean n'est plus administrateur;
    ses pouvoirs sont radiés. Crépin Yves, de Troistorrents, à Veyrier, est administrateur unique avec signature individuelle.

    SOGC 76/2015 - 22.04.2015
    Categories: Miscellaneous changes

    Publication number: 2112041, Commercial Registry Office Geneva, (660)

    Société Immobilière Le Salvia SA, à Genève, CHE-100.600.790 (FOSC du 19.12.2013, p. 0/7225832). L'organe de révision MAZARS SA (CHE-107.861.311) est maintenant domicilié à Vernier.

    SOGC 114/2013 - 17.06.2013
    Categories: Miscellaneous changes

    Publication number: 921437, Commercial Registry Office Geneva, (660)

    Société Immobilière Le Salvia SA, à Genève, CH-660-0022937-2 (FOSC du 14.03.2011, p. 0/6075294).

    Nouvelle raison sociale de l'organe de révision:
    MAZARS SA (CH-550-1076670-4).

    Hit list

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