Société Immobilière La Linaire SA

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Company Overview

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Swiss UID, VAT number:
CHE-100.461.235
Calendar
Date of incorporation:
2/1/1961
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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, liées selon statuts

Previous Company Names

  • Société Immobilière La Linaire

Management

Male

Erik Ephrati

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Genève

Adm. président

Signature individuelle

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Male

Maurice Ephrati

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Chêne-Bougeries

Adm.

Signature individuelle

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Female

Marylin Scowden

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Genève

Procuration individuelle

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Roland Gauthey

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Genève

Adm. président

Signature individuelle

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Male

Pierre Zimmermann

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Genève

Adm. président

Signature individuelle

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Male

Pierre Zimmermann

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Monaco, MC

Adm. président

Signature individuelle

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Male

Charles Dormond

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Versoix

Adm. président

Signature collective à 2

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Male

Michel

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Genève

Adm.

Signature individuelle

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Male

Bernard Piaget

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Chéserex

Adm.

Signature individuelle

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Male

Jean-Claude de

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Froideville

Adm.

Signature collective à 2

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Martine Petit

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Genève

Adm.

Signature collective à 2

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Swen Schläfli

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Romont

Adm.

Signature collective à 2

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Cofigen SA

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Genève

Organe de révision

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Fiduciaire Edmond Favre SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Avenue Pictet-de-Rochemont 8, 1207 Genève
Additional addresses
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avenue de Frontenex 32, c/R. Gauthey et Fils, Michel Gauthey, successeur
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rue de Richemont 19, c/o Régie Zimmermann SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31022131.05.202203.06.20221005488622
42877629.11.202102.12.20211005348110
5544111.03.202116.03.20211005125481
62208912.12.201715.12.20173935585
71517611.09.201316.09.20131078581
82151118.12.201221.12.20126987932
9501319.03.201025.03.201011/5559368
1013905.01.200909.01.20098/4817780

Company Purpose

achat, vente, construction et gérance de tous immeubles en Suisse.