Société Immobilière Le Chaton SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.536.370
Calendar
Date of incorporation:
5/20/1937
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Office:
Genève
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Legal Form:
limited
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Capital:
50 actions de CHF 1'000, au porteur

Previous Company Names

  • Société Immobilière Le Chaton

Management

Male

Marcel Urs Balmer

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Unterengstringen

Adm. président

Signature collective à 2

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Male

Stefan Patrick Grob

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Winznau

Adm.

Signature collective à 2

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Male

Walter Kuen

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Zürich

Adm.

Signature collective à 2

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Berney Associés Audit SA

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Organe de révision

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Henri

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Lancy

Adm.

Signature individuelle

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Nathalie Layat

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Bernex

Adm.

Signature individuelle

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Berney et Associés SA Société Fiduciaire

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Genève

Organe de révision

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SFD Swisscontrol SA

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Carouge

Organe de révision

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Sofidusa SA

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Genève

Organe de révision

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Flora Cordier

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Prévessin-Moëns

Procuration collective à 2

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Address & Locations

Primary Address

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place de Cornavin 3, c/o m3 REAL ESTATE SA, 1201 Genève
Additional addresses
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rue des Bains 35, c/CGI Compagnie de gérance immobilière
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rue des Bains 35, c/o CGi IMMOBILIER SA

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
32371116.12.201919.12.20191004788716
41998424.10.201929.10.20191004747719
51896915.10.201818.10.20181004479890
681913.01.201718.01.20173291701
7749029.04.201604.05.20162817363
81089027.06.201402.07.20141589025
91558117.09.201023.09.20108/5824332
10714723.04.201029.04.201013/5610436

Company Purpose

achat, vente, possession et exploitation d'immeubles et d'une façon générale toutes opérations se rattachant directement ou indirectement au but principal.