SI rue Saint-Ours 3 SA

Corporation · Genève · Struck from the register, Apr 2, 2014

Commercial register

Former names
SI rue Saint-Ours 3
CH-ID
CH66000989692
Legal form
Corporation
Registered seat
Genève
Address
c/o Pilet & Renaud SA, boulevard Georges-Favon 2, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 51'000, paid in CHF 51'000.00
Status
Struck from the register, Apr 2, 2014
Entered on
Apr 9, 1969
Statutes
Sep 25, 1973, Feb 23, 1999

Purpose

achat, vente, construction, transformation, location, gérance et mise en valeur de propriétés immobilières.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 3, 2026

Officers

7

Chair of the board of directors · joint signature by two · citizen of Belgique, Genève

since Oct 22, 1998

Member of the board of directors · joint signature by two · citizen of Rossens (FR), Sullens

since Oct 22, 1998

Member of the board of directors · joint signature by two · citizen of Strengelbach, Bassins

since May 12, 2010

Member of the board of directors · joint signature by two · citizen of Carrouge (VD), Goumoens-la-Ville

since Feb 17, 2012

Member of the board of directors · joint signature by two · citizen of Ormont-Dessous, Ormont-Dessus

since Feb 17, 2012

Member of the board of directors · joint signature by two · citizen of Dompierre (VD), Seigneux

succursale à Pully PricewaterhouseCoopers SA

Auditor

since Jul 7, 2003
Former officers (7)

Member of the board of directors · sole signature · citizen of Genève, Genève

until Oct 22, 1998
"Bureau fiduciaire Gérald Dentand"

Auditor · Carouge

until Mar 11, 1999

Member of the board of directors · joint signature by two · citizen of Fischbach, Pully

until Feb 17, 2012

Member of the board of directors · joint signature by two · citizen of Montherod, Lausanne

until Dec 18, 2009

Member of the board of directors · joint signature by two · citizen of Dompierre (VD), Montherod

until Nov 15, 2000
succursale à Lausanne "ATAG Ernst & Young SA"

Auditor

until Nov 15, 2000
succursale à Lausanne "Ernst & Young SA"

Auditor

until Jul 7, 2003

Related entities