SOCIETE IMMOBILIERE RIVE-LAC SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Dec 19, 1924
- Capital
- CHF 50'000, fully paid in
- UID
- CHE-100.855.781
- Registered seat
- Genève
- Canton
- Geneva
Purpose
achat, location et revente d'immeubles sis dans le canton de Genève.
- Former names
- Société Immobilière Rive-Lac
- Legal form
- Corporation
- Address
- c/o GRANGE Immobilier SA, Chemin de Grange-Canal 21, 1208 Genève
- CH-ID
- CH66000259240
- Statutes
- Sep 28, 1960, May 14, 2009, Apr 28, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Member of the board of directors · sole signature · citizen of Genève, Confignon
Former officers (4)
Secretary of the board of directors · sole signature · citizen of Avully, Genève
Chair of the board of directors · sole signature · citizen of Genève, Genève
Auditor · Genève
Member of the board of directors · sole signature · citizen of Genève, Genève
Register notices
Nov 29, 2024 · Change
- Address
- c/o Grange, chemin Grange-Canal 21, Corthay, Volpé SA, Gérance & Courtag, Genève → c/o GRANGE Immobilier SA, Chemin de Grange-Canal 21, 1208 Genève
Published text
Nouvelle adresse: Chemin de Grange-Canal 21, c/o GRANGE Immobilier SA, 1208 Genève.
Sep 30, 2021 · Change
Conversion des actions au porteur en actions nominatives, liées selon statuts. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par écrit ou par courriel. Nouveaux statuts du 28.04.2021.