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About Y & L SA
- Y & L SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Carouge GE.
- Y & L SA was entered in the trade register on the 19.10.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.09.2021.
- The company's UID is CHE-101.311.963.
- Bradéris SA, Fondation CARITAS GENEVE, Kusari Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
19.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.120.000-7
UID/VAT
CHE-101.311.963
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, gérance et courtage de biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofes Audit SA | Genève | 08.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofes SA | Genève | <2004 | 07.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Y & L 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: HR02-1005302445, Commercial Registry Office Geneva, (660)
Y & L SA, à Carouge (GE), CHE-101.311.963 (FOSC du 08.07.2021, p. 0/1005244692).
Nouvelle adresse:
Rue Joseph-Girard 20, c/o Damien Bonvallat, avocat, 1227 Carouge GE.
Publication number: HR02-1005244692, Commercial Registry Office Geneva, (660)
Y & L SA, à Genève, CHE-101.311.963 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Carouge (GE), Rue Joseph-Girard 20, 1227 Carouge GE. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 23.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. La clause statutaire relative à l'apport en nature à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 23.06.2021.
Publication number: 4768808, Commercial Registry Office Geneva, (660)
Y & L SA, à Genève, CH-660-2120000-7, achat, vente, gérance et courtage de biens immobiliers (FOSC du 27.10.2000, p. 7347). 'Cofes SA' n'est plus organe de révision.
Nouvel organe de révision:
Cofes Audit SA (CH-660-2704007-0), à Genève.