Tour de L'Ile SA
Corporation · Genève
Commercial register
- CH-ID
- CH66024710114
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- rue de la Tour-de-l'Ile 1, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Active
- Entered on
- Sep 13, 2011
- Statutes
- Sep 6, 2011, May 22, 2012
Purpose
achat, vente, exploitation, échange et location d'immeubles dans le respect de la LFAIE (cf. statuts pour but complet).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026
Officers
2
Chair of the board of directors · sole signature · citizen of Arménie, Cologny
Auditor · Genève
Former officers (10)
Member of the board of directors · sole signature · citizen of Noirmont, Genève
Member of the board of directors · joint signature by two · citizen of Brésil, Sao Paolo, BRA
Member of the board of directors · joint signature by two · citizen of Brésil, Sao Paolo, BRA
Member of the board of directors · joint signature by two · citizen of Savigny, Savigny
Member of the board of directors · joint signature by two · citizen of Brésil, Sao Paolo, BRA
Member of the board of directors · joint signature by two · citizen of Brésil, Panama City, PAN
Auditor · Genève
Secretary of the board of directors · sole signature · citizen of Blitzingen, Genève
Auditor
Chair of the board of directors · sole signature · citizen of Noirmont, Genève
Gazette notices
3 notices
Jul 27, 2020 · Change · Geneva
- New officers
- Berney Associés Audit SA · Auditor
- Officers who left
- MOORE STEPHENS REFIDAR SA · Auditor
MOORE STEPHENS REFIDAR SA (CHE-243.144.476) n'est plus organe de révision. Nouvel organe de révision: Berney Associés Audit SA (CHE-102.136.421), à Genève.
Aug 30, 2019 · Change · Geneva
- Officers who left
- Patrick Bittel · Secretary of the board of directors · sole signature
Bittel Patrick n'est plus administrateur; ses pouvoirs sont radiés.
Aug 24, 2016 · Geneva
SOGC 3019251
- New officers
- MOORE STEPHENS REFIDAR SA · Auditor
- Officers who left
- (CH-660-0147983-5) Unifid SA · Auditor
Tour de L'Ile SA, à Genève, CHE-385.953.803 (FOSC du 26.01.2016, p. 0/2620411). Unifid SA (CH-660-0147983-5) n'est plus organe de révision. Nouvel organe de révision: MOORE STEPHENS REFIDAR SA (CHE-243.144.476), succursale à Nyon.