Reports for Société Immobilière Sud-Lac SA
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About Société Immobilière Sud-Lac SA
- Société Immobilière Sud-Lac 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».
- Société Immobilière Sud-Lac SA was founded on 30.05.1934.
- The most recent commercial register change was made on 28.06.2021. You can find all changes under «Notifications».
- The reported UID is the following: CHE-102.538.363.
- There are 3 other active companies registered at the same address. These include: Cabanes Urbaines Sàrl, Ecoperf Sàrl, NITROFER SARL.
Commercial register information
Entry in the commercial register
30.05.1934
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.026.934-7
UID/VAT
CHE-102.538.363
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, location, construction et revente d'immeubles sis dans le canton de Genève et, en particulier, gestion et administration de l'immeuble sis en la commune de Genève, section Eaux-Vives, parcelle 310 sise "rue du 31-Décembre" 29 (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GAS Global Audit Services SA | Genève | 12.03.2009 | 27.06.2021 | |
| Fiduciaire Edmond Favre SA, en liquidation | Genève | <2004 | 11.03.2009 | |
Other company names
Past and translated company names
- Société Immobilière Sud-Lac
- Société Immobilière Sud-Lac, en liquidation
- SI Sud-Lac en liq
- SI Sud-Lac
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Sud-Lac 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: HR02-1005231403, Commercial Registry Office Geneva, (660)
Société Immobilière Sud-Lac SA, à Genève, CHE-102.538.363 (FOSC du 10.08.2020, p. 0/1004955131). Selon déclaration du 11.06.2021, il est renoncé à un contrôle restreint. GAS Global Audit Services SA n'est plus organe de révision.
Publication number: HR02-1004955131, Commercial Registry Office Geneva, (660)
Société Immobilière Sud-Lac SA, à Genève, CHE-102.538.363 (FOSC du 19.12.2013, p. 0/7225832).
Raison sociale:
Société Immobilière Sud-Lac SA. Radiation de la mention relative à l'art. 176 ORC.
But modifié:
achat, location, construction et revente d'immeubles sis dans le canton de Genève et, en particulier, gestion et administration de l'immeuble sis en la commune de Genève, section Eaux-Vives, parcelle 310 sise "rue du 31-Décembre" 29 (cf. statuts pour but complet). Conversion des 50 actions de CHF 1'000, jusqu'ici 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, fax ou email. Nouveaux statuts du 03.08.2020.
Publication number: 6092382, Commercial Registry Office Geneva, (660)
Société Immobilière Sud-Lac SA, à Genève, CH-660-0026934-7 (FOSC du 19.03.2010, p. 9/5550348). Jornot Edouard n'est plus administrateur;
ses pouvoirs sont radiés. Loisel Antoine, de Genève, à Thônex, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue de Versonnex 15bis, c/o Antoine Loisel, 1207 Genève.
Hit list
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