LCG SERVICES IMMOBILIERS SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-112.474.730
Calendar
Date of incorporation:
8/9/2005
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Office:
Genève
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Legal Form:
limited
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Capital:
100'700 actions de CHF 1, nominatives, liées selon statuts

Management

Female

Edita Vallen

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Veyrier

Adm.

Signature individuelle

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Male

Olivier Baudat

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Nyon

Adm.

Signature individuelle

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Male

Frédéric Poliez-Pittet

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Villeneuve

Adm.

Signature individuelle

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Male

Pierre Ruttimann

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Genève

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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Fidexaudit révision SA

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Lausanne

Organe de révision

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MOORE STEPHENS REFIDAR SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Rue du Mont-Blanc 7, 1201 Genève
Additional addresses
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avenue Cardinal-Mermillod 6
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rue Neuve-du-Molard 5, c/o Pierre Rüttimann, avocat, 1204 Genève
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rue des Pierres-du-Niton 17, c/o INTEREXPERTS SA, 1207 Genève
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Quai du Seujet 30, c/o INTEREXPERTS SA, 1201 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2556810.03.202513.03.20251006281686
31415415.07.202418.07.20241006088597
41083303.06.202406.06.20241006050393
5529018.03.202223.03.20221005434114
6772513.05.202018.05.20201004892145
71230428.06.201903.07.20191004667042
8993607.06.201712.06.20173573905
9274413.02.201716.02.20173353569
101045528.06.201203.07.20126749274

Company Purpose

prestations de services en matière immobilière et financière; acquisition, aliénation, gestion et courtage de biens immobiliers; achat, vente et administration de participations, dans le sens d'une société holding, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).