Société Immobilière Erato SA

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Company Overview

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Swiss UID, VAT number:
CHE-102.537.381
Calendar
Date of incorporation:
4/24/1953
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Office:
Genève
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Legal Form:
limited
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Capital:
200 actions de CHF 250, nominatives

Previous Company Names

  • Société Immobilière Erato
  • Société Immobilière Erato SA
Management
Male

Pascal Rivollet

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Thônex

Adm. président

Signature collective à 2

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Female

Laurence Toso

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Collonge-Bellerive

Adm. secrétaire (b)

Signature collective à 2

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Female

Corinne Cerutti

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Collonge-Bellerive

Adm. (a)

Signature collective à 2

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Male

Stéphane Cerutti

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Cologny

Adm. (a)

Signature collective à 2

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Male

Christian Toso

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Collonge-Bellerive

Adm. (b)

Signature collective à 2

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CTR-Audit & Conseil SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue Agasse 45, c/o Société fiduciaire d'Expertise et de Revision SA, 1208 Genève
Additional addresses
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avenue de la Gare-des-Eaux-Vives 2, c/Julliard et Bolliger SA
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avenue de la Gare-des-Eaux-Vives 2, c/o BERNARD NICOD GENEVE SA
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3887403.05.202408.05.20241006028320
41981411.08.202116.08.20211005271820
583614.01.201417.01.20141292295
6954505.06.201310.06.20137221426
71308602.08.201207.08.20126801352
81072929.06.201005.07.201012/5710344
9469416.03.201022.03.201010/5551040
10197109.02.200913.02.20099/4880028

Company Purpose

achat, vente, construction et gérance de tous immeubles en Suisse (cf. statuts pour but complet).