SI RUE DES LATTES 17 SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.142.045
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 17
  • SI Rue des Lattes 17 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
3880908.05.202311.05.20231005744476
42072311.11.202216.11.20221005606064
51845827.07.202130.07.20211005262086
61286807.06.202110.06.20211005213773
7787123.04.201926.04.20191004618451
82229729.11.201804.12.20181004512381
91947919.10.201824.10.20181004483468
101136920.06.201825.06.20184312463

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).