• Société Immobilière Liotard-Villars SA

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    Register number: CH-660.0.080.911-5
    Sector: Management of real estate portfolio properties

    Age of the company

    114 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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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

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

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

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Société Immobilière Liotard-Villars
    • SI Liotard-Villars
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    Branches (0)

    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-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

    SOGC 250110/2025 - 10.01.2025
    Categories: Miscellaneous changes

    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.

    SOGC 240621/2024 - 21.06.2024
    Categories: Change in management

    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.

    SOGC 200618/2020 - 18.06.2020
    Categories: Change in capital, Change of auditors

    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

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