Société Immobilière rue Bovy Lysberg 8 SA

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Company Overview

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Swiss UID, VAT number:
CHE-102.531.438
Calendar
Date of incorporation:
6/28/1944
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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

Previous Company Names

  • Société Immobilière rue Bovy Lysberg 8
  • Société Immobilière rue Bovy Lysberg 8 SA

Management

Male

Alexis Minkoff

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Vandoeuvres

Adm. président

Signature collective à 2

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Male

Jonas Augé

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Bolligen

Adm.

Signature collective à 2

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Male

Stéphane Robyr

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Lancy

Adm. président

Signature collective à 2

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Male

Jean-Daniel Roth

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Chêne-Bougeries

Adm. président

Signature collective à 2

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Male

Claudio Panetti

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Dardagny

Adm.

Signature individuelle

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Male

Charles Spierer

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Bellevue

Adm.

Signature individuelle

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Male

Jérôme Niemetz

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Genève

Adm.

Signature collective à 2

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Male

Julien Pahud

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Bernex

Adm.

Signature collective à 2

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CONSILIO SA

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Organe de révision

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Société Fiduciaire Gerfid SA

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Carouge

Organe de révision

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Flora Cordier

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Prévessin-Moëns

Procuration collective à 2

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Male

Alain Flückiger

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Carouge

Procuration collective à 2

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Address & Locations

Primary Address

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Rue du Vieux-Collège 10, 1204 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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place de Cornavin 3, c/o m3 REAL ESTATE SA, 1201 Genève
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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
31239928.06.202303.07.20231005785224
41082007.06.202312.06.20231005766784
52058623.11.202027.11.20201005034056
62072605.11.201908.11.20191004755991
7561019.03.201922.03.20191004594347
81793626.10.201631.10.20163136261
91105024.06.201629.06.20162921013
10738928.04.201603.05.20162814169

Company Purpose

achat, vente, exploitation, location et construction de tous immeubles, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).