Reports for SOCIETE IMMOBILIERE LIGNON-PARC 38 SA
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About SOCIETE IMMOBILIERE LIGNON-PARC 38 SA
- SOCIETE IMMOBILIERE LIGNON-PARC 38 SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company SOCIETE IMMOBILIERE LIGNON-PARC 38 SA, which was founded on the 24.12.1963, consists of 3 persons.
- The most recent commercial register change was made on 26.03.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.699.150.
Commercial register information
Entry in the commercial register
24.12.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.253.963-9
UID/VAT
CHE-102.699.150
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'achat, la vente, la construction et la gérance de tous immeubles en Suisse. La Société peut en outre s'engager dans toute transaction jugée appropriée pour promouvoir l'objet de la Société ou s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revor AG, Treuhand- & Revisionsgesellschaft in Liquidation | Dübendorf | <2004 | 23.06.2016 | |
Other company names
Past and translated company names
- Société Immobilière Lignon-Parc 38 SA
- Société Immobilière Lignon-Parc 38
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOCIETE IMMOBILIERE LIGNON-PARC 38 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: HR02-1006292547, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE LIGNON-PARC 38 SA, à Genève, CHE-102.699.150 (FOSC du 18.09.2023, p. 0/1005840507). Morax François et Albert Stefan ne sont plus administrateurs;
leurs pouvoirs sont radiés. L'administrateur Lüthi Adrian est nommé président et signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Gremaud Joëlle est maintenant domicilié à Feusisberg. Oetiker Rauner Helena, de et à Lachen, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005840507, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE LIGNON-PARC 38 SA, précédemment à Hergiswil (NW), CHE-102.699.150 (FOSC du 16.06.2023, p. 0/1005770282).
Nouveau siège:
Genève, Rue de la Dôle 2a, 1203 Genève. Statuts modifiés le 22.08.2023.
Publication number: HR02-1005839933, Commercial Registry Office Nidwalden, (150)
SOCIETE IMMOBILIERE LIGNON-PARC 38 SA, in Hergiswil (NW), CHE-102.699.150, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2023, Publ. 1005770282). Die Gesellschaft wird infolge Verlegung des Sitzes nach Genève im Handelsregister des Kantons Genf eingetragen und im Handelsregister des Kantons Nidwalden von Amtes wegen gelöscht.
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.