Reports for Société Immobilière Lyon Parc SA
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About Société Immobilière Lyon Parc SA
- Société Immobilière Lyon Parc SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 08.09.1950.
- 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 27.11.2023.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.124.857.
- On the same address there are 37 other active companies registered. These include: Coordination technique de construction SA "Cotec", DOMAINE DE PRESINGE B SA, EPEISSES BLOC 4 SA.
Commercial register information
Entry in the commercial register
08.09.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.065.950-6
UID/VAT
CHE-103.124.857
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, location, exploitation et vente de tous immeubles en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 25.04.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | <2004 | 24.04.2006 | |
Other company names
Past and translated company names
- Société Immobilière Lyon Parc
- SI Lyon-Parc
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Lyon Parc 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: HR02-1005894882, Commercial Registry Office Geneva, (660)
Société Immobilière Lyon-Parc SA, à Genève, CHE-103.124.857 (FOSC du 06.05.2021, p. 0/1005172355). Dunand Cadavi Sophie n'est plus administratrice;
ses pouvoirs sont radiés. L'administratrice Fontanet Christine signe désormais individuellement.
Publication number: HR02-1005172355, Commercial Registry Office Geneva, (660)
Société Immobilière Lyon-Parc SA, à Genève, CHE-103.124.857 (FOSC du 30.04.2021, p. 0/1005166098).
Administration:
Dunand Denise, nommée présidente, laquelle continue à signer individuellement, Dunand Cadavi Sophie, d'Avusy, à Genève, vice-présidente et Fontanet Christine, d'Avusy, à Genève, secrétaire, toutes deux avec signature collective à deux.
Publication number: HR02-1005166098, Commercial Registry Office Geneva, (660)
Société Immobilière Lyon-Parc SA, à Genève, CHE-103.124.857 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale actuelle:
Société Immobilière Lyon-Parc SA.Radiation de la mention relative à l'art. 176 ORC. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 29.03.2021.
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.