• Société Immobilière Rue Lamartine 22-Est SA

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    Register number: CH-660.0.075.950-5
    Sector: Management of real estate portfolio properties

    Age of the company

    74 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 Rue Lamartine 22-Est SA

    • Société Immobilière Rue Lamartine 22-Est SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Rue Lamartine 22-Est SA is active.
    • There are 2 active persons registered in the management.
    • The most recent commercial register change was made on 23.05.2022. You can find all changes under «Notifications».
    • In the commercial register the company Société Immobilière Rue Lamartine 22-Est SA is registered under the UID CHE-100.540.490.
    • There are 37 other active companies that have registered an identical address. These include: Coordination technique de construction SA "Cotec", DOMAINE DE PRESINGE B SA, EPEISSES BLOC 4 SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but l'achat, la vente, la construction, la transformation et la gérance de tous immeubles en Suisse, ainsi que la prise et la gestion de participions sous quelque forme que ce soit dans des entreprises suisses ou étrangères. La société pourra en outre s'intéresser à toutes affaires immobilières, commerciales ou financières se rattachant directement ou indirectement à son but principal.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire de Rive SA
    Genève <2004 11.06.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Rue Lamartine 22-Est
    • SI Rue Lamartine 22-Est
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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 Rue Lamartine 22-Est 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 220523/2022 - 23.05.2022
    Categories: Change of company purpose

    Publication number: HR02-1005480392, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue Lamartine 22-Est SA, à Genève, CHE-100.540.490 (FOSC du 23.07.2020, p. 0/1004944149).

    Nouveau but:
    La société a pour but l'achat, la vente, la construction, la transformation et la gérance de tous immeubles en Suisse, ainsi que la prise et la gestion de participions sous quelque forme que ce soit dans des entreprises suisses ou étrangères. La société pourra en outre s'intéresser à toutes affaires immobilières, commerciales ou financières se rattachant directement ou indirectement à son but principal. Statuts modifiés le 12.05.2022.

    SOGC 200723/2020 - 23.07.2020
    Categories: Change in capital

    Publication number: HR02-1004944149, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue Lamartine 22-Est SA, à Genève, CHE-100.540.490 (FOSC du 12.06.2017, p. 0/3573949). Conversion des 1'000 actions de CHF 50, jusqu'ici au porteur, en actions nominatives.

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

    Communication aux actionnaires:
    lettre. Nouveaux statuts du 29.06.2020.

    SOGC 111/2017 - 12.06.2017
    Categories: Change of auditors

    Publication number: 3573949, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue Lamartine 22-Est SA, à Genève, CHE-100.540.490 (FOSC du 24.12.2014, p. 0/1903011). Selon déclaration du 02.06.2017, il est renoncé à un contrôle restreint. Fiduciaire de Rive SA n'est plus organe de révision.

    Hit list

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