SI RUE DES LATTES 13 SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-103.141.809
Calendar
Date of incorporation:
1/30/1980
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 500, nominatives

Previous Company Names

  • SI Rue des Lattes 13
  • SI Rue des Lattes 13 SA

Management

Male

Adnan Ghazzawi

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Jeddah, SA

Adm. président

Signature collective à 2

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Female

Marie-Christine Brambilla

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Genève

Adm.

Signature collective à 2

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Male

Alexander Grossenbacher

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Genève

Adm.

Signature collective à 2

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RSM Audit Switzerland SA

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Genève

Organe de révision

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Male

Magid Khoury

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Genève

Adm.

Signature collective à 2

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Gerofid, Société Fiduciaire SA

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Genève

Organe de révision

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GVA AUDIT SA

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Carouge

Organe de révision

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RSM Audit Switzerland SA

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Carouge

Organe de révision

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Address & Locations

Primary Address

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route de Chêne 36, c/o Société Privée de Gérance SA, 1208 Genève
Additional addresses
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route de Chêne 36, c/Société Privée de Gérance
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avenue Eugène-Pittard 14-16, c/Naef & Cie SA
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avenue Eugène-Pittard 14-16, c/o Naef Immobilier Genève SA, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
3683408.04.202213.04.20221005450750
42942607.12.202110.12.20211005355122
51940606.08.202111.08.20211005269238
61305108.06.202111.06.20211005215553
765908.01.202113.01.20211005073183
81788615.10.202020.10.20201005004197
91911030.11.201503.12.20152518117
101337906.08.201309.08.20131021067

Company Purpose

achat, vente, construction, échange et exploitation d'immeubles ou de droits immobiliers.