Reports for Société Immobilière Liotard-Villars SA
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About Société Immobilière Liotard-Villars SA
- Société Immobilière Liotard-Villars SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Liotard-Villars SA is active.
- The management of the company Société Immobilière Liotard-Villars SA, which was founded on the 01.01.1911, consists of 2 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.01.2025.
- The company Société Immobilière Liotard-Villars SA is registered under the UID CHE-100.479.732.
- There are 86 other active companies registered at the same address. These include: 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-660.0.080.911-5
UID/VAT
CHE-100.479.732
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 | 17.06.2020 | |
Coresa, Contrôle, Organisation, Révision SA | Genève | <2004 | 05.07.2006 |
Other company names
Past and translated company names
- Société Immobilière Liotard-Villars
- SI Liotard-Villars
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Liotard-Villars 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: HR02-1006225582, Commercial Registry Office Geneva, (660)
Société Immobilière Liotard-Villars SA, à Genève, CHE-100.479.732 (FOSC du 21.06.2024, p. 0/1006064366).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.12.2024.
Publication number: HR02-1006064366, Commercial Registry Office Geneva, (660)
Société Immobilière Liotard-Villars SA, à Genève, CHE-100.479.732 (FOSC du 18.06.2020, p. 0/1004914400). Polidura Philippe n'est plus administrateur;
ses pouvoirs sont radiés.
Administrateur:
Bottiroli Mauro, président et Bottiroli Antoine, de Lugano, à Anières, tous deux avec signature individuelle;
les pouvoirs de Bottiroli Mauro sont modifiés en ce sens.
Publication number: HR02-1004914400, Commercial Registry Office Geneva, (660)
Société Immobilière Liotard-Villars SA, à Genève, CHE-100.479.732 (FOSC du 21.06.2017, p. 0/3594237). Radiation de la mention relative à l'art. 176 ORC.
Raison sociale:
Société Immobilière Liotard-Villars SA. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 16.12.2019, modifiés le 09.06.2020. Selon déclaration du 17.12.2019, il est renoncé à un contrôle restreint. MAZARS SA (CHE-107.861.311) n'est plus organe de révision.
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.