Reports for Société Immobilière "Le Trianon" SA
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About Société Immobilière "Le Trianon" SA
- Société Immobilière "Le Trianon" SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière "Le Trianon" SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 01.01.1913 and has 3 persons in its management.
- The last commercial register change was made on 21.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-100.393.800.
- Next to the company Société Immobilière "Le Trianon" SA there are 40 other active companies with an identical address. These include: Caisse de Pensions du personnel du groupe Naef Immobilier, COOPERATIVE INSULA, COOPERATIVE INSULA CHAMPLONG.
Commercial register information
Entry in the commercial register
01.01.1913
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.076.913-5
UID/VAT
CHE-100.393.800
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location et gérance de tous immeubles en Suisse ou à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 22.03.1994 | ||
Other company names
Past and translated company names
- Société Immobilière "Le Trianon"
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière "Le Trianon" 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: HR02-1005054063, Commercial Registry Office Geneva, (660)
Société Immobilière Le Trianon SA, à Genève, CHE-100.393.800 (FOSC du 04.11.2019, p. 0/1004752076).
Raison sociale:
Société Immobilière Le Trianon SA. Radiation de la mention relative à l'art. 176 ORC.
But modifié:
achat, vente, construction, location et gérance de tous immeubles en Suisse ou à l'étranger (cf. statuts pour but complet). 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 03.12.2020.
Publication number: HR02-1004752076, Commercial Registry Office Geneva, (660)
Société Immobilière Le Trianon SA, à Genève, CHE-100.393.800 (FOSC du 08.05.2014, p. 0/1491195). Peyrot Alain n'est plus administrateur;
ses pouvoirs sont radiés. Piermont Jonathan, de Genève, à Veyrier, est membre secrétaire du conseil d'administration avec signature individuelle.
Publication number: 1491195, Commercial Registry Office Geneva, (660)
Société Immobilière Le Trianon SA, à Genève, CHE-100.393.800 (FOSC du 19.12.2013, p. 0/7225832). Knobel Edouard (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Knobel John Béatrice, de et à Genève, est membre et présidente du conseil d'administration avec signature individuelle.
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.