Address
c/o Entreprise Jean Lanoir SA
Rue Eugène-Marziano 23
1227 Les Acacias
Reports for Ancien-Puits SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Ancien-Puits SA
- Ancien-Puits SA has its legal headquarters in Les Acacias, is active and operates in the sector «Management of real estate portfolio properties».
- Ancien-Puits SA has 2 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.10.2020.
- The company is registered in the commercial register GE under the UID CHE-324.733.715.
- On the same address there are 8 other active companies registered. These include: BLACKSTONE INVESTMENTS SA, Entreprise Jean Lanoir SA, GEL Immobilier SA.
Management (2)
newest board members
Jérôme Alexandre Pierre Ivanès Félicité,
Gian Salvatore Lanoir
newest authorized signatories
Jérôme Alexandre Pierre Ivanès Félicité,
Gian Salvatore Lanoir
Commercial register information
Entry in the commercial register
16.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.676.011-0
UID/VAT
CHE-324.733.715
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes activités dans le domaine immobilier, notamment le développement de projets, l'achat, la vente, le courtage, le financement, l'investissement et la promotion, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 30.10.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 08.04.2013 | 29.10.2019 | |
Other company names
Past and translated company names
- Martingale K International SA
Ownership structure
Holdings
Newest SOGC notifications: Ancien-Puits SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004991734, Commercial Registry Office Geneva, (660)
Ancien-Puits SA, à Genève, CHE-324.733.715 (FOSC du 30.10.2019, p. 0/1004748638).
Administration:
Lanoir Gian, nommé président, et Félicité Jérôme, de Thônex, à Tannay, lesquels signent individuellement.
Publication number: HR02-1004748638, Commercial Registry Office Geneva, (660)
Ancien-Puits SA, à Genève, CHE-324.733.715 (FOSC du 15.03.2019, p. 0/1004589149). SCF Révision SA (CHE-105.885.507) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: HR02-1004589149, Commercial Registry Office Geneva, (660)
Ancien-Puits SA, à Genève, CHE-324.733.715 (FOSC du 03.04.2014, p. 0/1433607). Félicité Pierre, Duckert Bertrand et Félicité Jérôme ne sont plus administrateurs;
leurs pouvoirs sont radiés. Lanoir Gian, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Nouvelle adresse:
rue Eugène-Marziano 23, c/o Entreprise Jean Lanoir SA, 1227 Les Acacias.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.