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 with its legal headquarters in Genève is active. Société Immobilière Liotard-Mont-Blanc SA operates in the sector «Management of real estate portfolio properties».
- The management has 2 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.01.2025.
- The reported UID is CHE-100.479.376.
- Companies with an identical address: Andromède Développement SA, Association Les Vernets d'Arve, BROTHERS UNITED SA.
Commercial register information
Entry in the commercial register
01.01.1911
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.079.911-2
UID/VAT
CHE-100.479.376
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, exploitation, construction et revente d'immeubles sis dans le canton de Genève.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 06.07.2006 | 14.01.2020 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | <2004 | 05.07.2006 | |
Other company names
Past and translated company names
- Société Immobilière Liotard-Mont-Blanc
- SI Liotard-Mont Blanc
Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1006231924, Commercial Registry Office Geneva, (660)
Société Immobilière Liotard-Mont-Blanc SA, à Genève, CHE-100.479.376 (FOSC du 24.06.2024, p. 0/1006065670).
Raison sociale:
Société Immobilière Liotard-Mont-Blanc SA. Radiation de la mention relative à l'art. 176 ORC.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.12.2024.
Publication number: HR02-1006065670, Commercial Registry Office Geneva, (660)
Société Immobilière Liotard-Mont-Blanc SA, à Genève, CHE-100.479.376 (FOSC du 15.01.2020, p. 0/1004805957). Polidura Philippe n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Bottiroli Mauro, président, et Bottiroli Antoine, de Lugano, à Anières, secrétaire, lesquels signent individuellement;
les pouvoirs de Bottiroli Mauro sont modifiés en ce sens.
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.
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.