SI Lancy-Venturi SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Dec 11, 2001
Capital
CHF 100'000, fully paid in
UID
CHE-109.411.692
Registered seat
Genève
Canton
Geneva

Purpose

achat, vente, construction et exploitation de tous biens immobiliers et mobiliers.

Former names
SI Lancy-Venturi
Legal form
Corporation
Address
c/o Fiduciaire Monney SA, avenue de Miremont 32, 1206 Genève
CH-ID
CH66023420016
Statutes
Dec 7, 2001, Jun 30, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Eliane Donati

Member of the board of directors · sole signature · citizen of Wynigen, Bernex

since May 12, 2017
Former officers (2)
Fiduciaire Sacchi SA

Auditor · Genève

until Jul 24, 2009
Pierre-Henri Gillieron

Member of the board of directors · sole signature · citizen of Mézières, Corsier

until May 12, 2017

Register notices

  1. Aug 10, 2021 · Change

    No. 1005268384

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Previous notice of May 12, 2017

  2. May 12, 2017 · Change of address · Change of officers

    No. 3519769

    New officers
    Eliane Donati · Member of the board of directors · sole signature
    Officers who left
    Pierre-Henri Gillieron · Member of the board of directors · sole signature
    Published text

    SI Lancy-Venturi SA, à Genève, CHE-109.411.692 (FOSC du 19.12.2013, p. 0/7225832). Gillieron Pierre-Henri n'est plus administrateur; ses pouvoirs sont radiés. Donati Eliane, de Wynigen, à Bernex, est administratrice unique avec signature individuelle. Nouvelle adresse: avenue de Miremont 32, c/o Fiduciaire Monney SA, 1206 Genève.