OAK REAL ESTATE SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-111.976.957
Calendar
Date of incorporation:
8/24/2004
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Office:
Vernier
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Management

Male

Léonard Dilonardo

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Lancy

Adm. président

Signature individuelle

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Female

Henriette Dilonardo

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Cologny

Adm. secrétaire

Signature individuelle

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Male

Natale Dilonardo

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Thônex

Procuration individuelle

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Laure Henriette

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Veyrier

Adm. secrétaire

Signature individuelle

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Peter de la Gandara

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Genève

Adm.

Signature individuelle

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Male

Bernard Riondel

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Genève

Adm.

Signature individuelle

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Male

Charles Spierer

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Bellevue

Adm.

Signature individuelle

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CONSILIO SA

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Carouge

Organe de révision

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Fiduciaire Revact SA

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Genève

Organe de révision

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Fiduciaire Tecafin SA

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Genève

Organe de révision

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Patrick Andrey

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Genève

Procuration collective à 2

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Female

Odile Charles

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Pully

Procuration collective à 2

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Address & Locations

Primary Address

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avenue du Pailly 25, 1220 Les Avanchets
Additional addresses
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rue des Bains 35, c/o CGi IMMOBILIER SA
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place du Molard 3, c/o Régie du Rhône SA
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place du Port 1, c/o Peter de la Gandara, av.

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2720313.04.202220.04.20221005454727
3803205.05.201710.05.20173514187
4693628.04.201501.05.20152130621
5646627.05.200502.06.20056/2864038
6181409.02.200515.02.20058/2703866
7996324.08.200430.08.20046/2426570

Company Purpose

achat, vente, exploitation, location et construction de tous immeubles.