• Société Immobilière Liotard-Mont-Blanc SA

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    Register number: CH-660.0.079.911-2
    Sector: Management of real estate portfolio properties

    Age of the company

    113 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Société Immobilière Liotard-Mont-Blanc SA

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    About Société Immobilière Liotard-Mont-Blanc SA

    • Société Immobilière Liotard-Mont-Blanc SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Société Immobilière Liotard-Mont-Blanc SA, which was founded on the 01.01.1911, consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.01.2020.
    • The company Société Immobilière Liotard-Mont-Blanc SA is registered under the UID CHE-100.479.376.
    • Companies with an identical address: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Acquisition, exploitation, construction et revente d'immeubles sis dans le canton de Genève.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    MAZARS SA
    Vernier 06.07.2006 14.01.2020
    Coresa, Contrôle, Organisation, Révision SA
    Genève <2004 05.07.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Liotard-Mont-Blanc
    • SI Liotard-Mont Blanc
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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 Liotard-Mont-Blanc 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 200115/2020 - 15.01.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004805957, Commercial Registry Office Geneva, (660)

    Société Immobilière Liotard-Mont-Blanc SA, à Genève, CHE-100.479.376 (FOSC du 21.06.2017, p. 0/3594235). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en 50 actions de CHF 1'000, nominatives.

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

    Communication aux actionnaires:
    lettre recommandée ou par citation remise contre récépissé. Nouveaux statuts du 16.12.2019. MAZARS SA (CHE-107.861.311) n'est plus organe de révision. Selon déclaration du 17.12.2019, il est renoncé à un contrôle restreint.

    SOGC 118/2017 - 21.06.2017
    Categories: Change in management

    Publication number: 3594235, Commercial Registry Office Geneva, (660)

    Société Immobilière Liotard-Mont-Blanc SA, à Genève, CHE-100.479.376 (FOSC du 22.04.2015, p. 0/2112043). Frei Sandro n'est plus administrateur;
    ses pouvoirs sont radiés. Polidura Philippe, de Vallorbe, au Grand-Saconnex, est membre secrétaire du conseil d'administration avec signature collective à deux.

    SOGC 76/2015 - 22.04.2015
    Categories: Change of auditors

    Publication number: 2112043, Commercial Registry Office Geneva, (660)

    Société Immobilière Liotard-Mont-Blanc SA, à Genève, CHE-100.479.376 (FOSC du 19.12.2013, p. 0/7225832). L'organe de révision MAZARS SA (CHE-107.861.311) est maintenant domicilié à Vernier.

    Hit list

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