SI RUE DES LATTES 19 SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.142.418
Calendar
Date of incorporation:
1/30/1980
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Office:
Genève
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Legal Form:
limited
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Capital:
50 actions de CHF 1'000, nominatives

Previous Company Names

  • SI Rue des Lattes 19
  • SI Rue des Lattes 19 SA
Management
Male

Adnan Ghazzawi

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Jeddah

Adm. président

Signature collective à 2

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Female

Marie-Christine Brambilla

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Genève

Adm.

Signature collective à 2

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Male

Alexander Grossenbacher

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Genève

Adm.

Signature collective à 2

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RSM Audit Switzerland SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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route de Chêne 36, c/o Société Privée de Gérance SA, 1208 Genève
Additional addresses
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rue de la Corraterie 18, c/Naef & Cie, investissements immobiliers
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avenue Eugène-Pittard 14-16, c/o Naef & Cie SA
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avenue Eugène-Pittard 14-16, c/o Naef Immobilier Genève SA, 1206 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32550218.10.202121.10.20211005317837
41940706.08.202111.08.20211005269240
51286907.06.202110.06.20211005213774
666008.01.202113.01.20211005073184
71788715.10.202020.10.20201005004198
81911330.11.201503.12.20152518123
91338206.08.201309.08.20131021073
101345410.08.201215.08.20126810632

Company Purpose

achat, vente, construction, échange et exploitation de tous immeubles ou tous droits immobiliers.