SI RUE DES LATTES 15 SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.141.867
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 15
  • SI Rue des Lattes 15 SA
Management
Male

Pierre-Jean

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Gland

Adm. président

Signature individuelle

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Male

Thomas

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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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avenue Eugène-Pittard 14-16, c/o Naef Immobilier Genève SA, 1206 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
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3880808.05.202311.05.20231005744475
42072211.11.202216.11.20221005606063
51845727.07.202130.07.20211005262085
61305208.06.202111.06.20211005215554
7787023.04.201926.04.20191004618450
82229629.11.201804.12.20181004512380
91947819.10.201824.10.20181004483596
101136820.06.201825.06.20184312461

Company Purpose

achat, vente, construction, échange et exploitation de tous immeubles ou de tous droits immobiliers de quelque nature que ce soit, et ce tant en Suisse qu'à l'étranger (cf. statuts pour but complet).