Reports for Tour de L'Ile SA
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About Tour de L'Ile SA
- Tour de L'Ile SA is a Company limited by shares (AG) with its legal headquarters in Genève. Tour de L'Ile SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 13.09.2011 and has one person in its management.
- On the 27.07.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-385.953.803.
- Accuinox SA, Agribrasil Global Markets SA, Al-Madani Commodities SA are registered at the same address.
Commercial register information
Entry in the commercial register
13.09.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.471.011-4
UID/VAT
CHE-385.953.803
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation, échange et location d'immeubles dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 27.07.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Nyon | 24.08.2016 | 26.07.2020 | |
| Unifid SA | Genève | 23.02.2012 | 23.08.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Tour de L'Ile 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: HR02-1004946198, Commercial Registry Office Geneva, (660)
Tour de L'Ile SA, à Genève, CHE-385.953.803 (FOSC du 30.08.2019, p. 0/1004706607). MOORE STEPHENS REFIDAR SA (CHE-243.144.476) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1004706607, Commercial Registry Office Geneva, (660)
Tour de L'Ile SA, à Genève, CHE-385.953.803 (FOSC du 24.08.2016, p. 0/3019251). Bittel Patrick n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 3019251, Commercial Registry Office Geneva, (660)
Tour de L'Ile SA, à Genève, CHE-385.953.803 (FOSC du 26.01.2016, p. 0/2620411). Unifid SA (CH-660-0147983-5) n'est plus organe de révision.
Nouvel organe de révision:
MOORE STEPHENS REFIDAR SA (CHE-243.144.476), succursale à Nyon.
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.