SFL SOCIETE FONCIERE LEMANIQUE SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.141.146
Calendar
Date of incorporation:
3/24/1971
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Location:
Martigny
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Office:
Martigny
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Legal Form:
Limited or Corporation
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Capital:
CHF 50'000.00

Management

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Deborah Lucarelli

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Genève

Sole member of the board

Individual signing authority

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Roland Rebetez

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Rossemaison

Adm. président

Signature individuelle

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Male

Enrique Ortiz

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Bernex

Adm. secrétaire

Signature individuelle

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Male

Bernard Riondel

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Genève

Adm. secrétaire

Signature individuelle

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Jacques Bauty

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Veyrier

Adm.

Signature individuelle

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Male

Christophe Bonvin

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Romanel-sur-Morges

Adm.

Signature individuelle

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Male

Antonio Canton

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Anières

Adm.

Signature individuelle

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Male

Pascal Wahlen

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Vicques

Adm.

Signature individuelle

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AUDEXA SA

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Genève

Organe de révision

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Debigest Sàrl

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Courrendlin

Organe de révision

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Guggenheim Révision SA

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Genève

Organe de révision

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Jean-Pierre Rivara SA

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Genève

Organe de révision

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J.M. Duchosal, bureau fiduciaire SA

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Genève

Organe de révision

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Rivafid, société fiduciaire SA

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Genève

Organe de révision

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Luis Angel Garcia

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Delémont

Directeur

Signature individuelle

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Address & Locations

Primary Address

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Rue de l'Ancienne Pointe 1 1920 Martigny
Additional addresses
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c/o Régie du Rhône SA Chemin des Olliquettes 10 1213 Petit-Lancy

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1467729.12.2025100652896105.01.20261006528961
2213024.06.2025100636901427.06.20251006369014
3(Transfer seat)(Transfer seat)

Company Purpose

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