LA RENTE IMMOBILIERE S.A., en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-102.917.938
Calendar
Date of incorporation:
8/23/1898
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Office:
Genève
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Legal Form:
Limited
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Capital:
130'000 actions de CHF 100, nominatives

Previous Company Names

  • La Rente immobilière
  • LA RENTE IMMOBILIERE S.A.

Management

Male

Philippe Prost

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Veyrier

Adm. liquidateur

Signature individuelle

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Male

Damien Clerc

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Puplinge

Sec. hors cons.

Signature collective à 2

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Berney Associés Audit SA

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Organe de révision

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Male

Carlo Lavizzari

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Collonge-Bellerive

Adm. président

Signature individuelle

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Male

Gérald Rosset

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Genève

Adm. secrétaire

Signature individuelle

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Male

François Bolsterli

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Meyrin

Adm.

Signature individuelle

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Male

Olivier Payot

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Troinex

Adm.

Signature individuelle

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Male

Luc Prokesch

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Genève

Adm.

Signature individuelle

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Male

Florian Barro

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Veyrier

Adm.

Signature collective à 2

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Male

Stéphane Lorenzini

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Lancy

Adm.

Signature collective à 2

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Male

Prokesch

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Chêne-Bougeries

Adm.

Signature collective à 2

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Male

Stefano Moioli

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Veyrier

Sec. hors cons.

Signature collective à 2

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KPMG Fides Peat

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Genève

Organe de révision

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KPMG SA

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Genève

Organe de révision

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UNIFID SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Rue du Rhône 65, c/o MLL Legal AG, succursale de Genève, 1204 Genève
Additional addresses
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rue des Charmilles 28, c/Gérald Rosset
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rue de Rive 8
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rue Joseph-Girard 40
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route de l'Aéroport 10
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rue de la Mairie 3, 1207 Genève
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Rue du Rhône 65, c/o MLL Meyerlustenberger Lachenal Froriep SA, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31039114.05.202519.05.20251006335524
4122916.01.202521.01.20251006234486
5935513.05.202416.05.20241006033886
62394919.12.202322.12.20231005919473
71101609.06.202314.06.20231005768640
8256707.02.202310.02.20231005675957
91465128.08.202002.09.20201004970265
101354714.08.201419.08.20141670275

Company Purpose

achat, vente d'immeubles ou de parties de copropriété d'immeubles ainsi qu'exploitation de ceux-ci, de même que toutes opérations mobilière ou immobilière (cf. statuts pour but complet).