• Entreprise Jean Lanoir SA

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    Register number: CH-660.0.445.982-0
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Entreprise Jean Lanoir SA

    • Entreprise Jean Lanoir SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Other building work (incl. Interior finishing)». Entreprise Jean Lanoir SA is active.
    • The management of the company Entreprise Jean Lanoir SA consists of one person.
    • The most recent commercial register change was made on 25.11.2020. You can find all changes under «Notifications».
    • The company's UID is CHE-107.955.171.
    • Next to the company Entreprise Jean Lanoir SA there are 8 other active companies with an identical address. These include: Ancien-Puits SA, BLACKSTONE INVESTMENTS SA, GEL Immobilier SA.

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation d'une entreprise de carrelage et de revêtement, notamment de marbre et mosaïque, ainsi que tous travaux d'isolation, d'étanchéité et de jointoyage.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AUDIT PRESTIGE SA
    Satigny 15.10.2010

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    Former auditor (1)
    Name City Since Until
    FIDOMED Société Fiduciaire SA, en liquidation
    Satigny 21.09.2004 14.10.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Entreprise Jean Lanoir 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

    SOGC 201125/2020 - 25.11.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1005031835, Commercial Registry Office Geneva, (660)

    Entreprise Jean Lanoir SA, à Genève, CHE-107.955.171 (FOSC du 29.05.2019, p. 0/1004641250). Conversion des 250 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 13.11.2020. L'administrateur unique Lanoir Jean se prénomme en réalité Gian Salvatore.

    SOGC 190529/2019 - 29.05.2019
    Categories: Change in management

    Publication number: HR02-1004641250, Commercial Registry Office Geneva, (660)

    Entreprise Jean Lanoir SA, à Genève, CHE-107.955.171 (FOSC du 21.03.2016, p. 0/2735577). Frei Olivier n'est plus administrateur;
    ses pouvoirs sont radiés. Lanoir Jean, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 56/2016 - 21.03.2016
    Categories: Change in management

    Publication number: 2735577, Commercial Registry Office Geneva, (660)

    Entreprise Jean Lanoir SA, à Genève, CHE-107.955.171 (FOSC du 19.12.2013, p. 0/7225832).

    Administration :
    Lanoir Jean, nommé président et Frei Olivier, de Zurich, à Nyon, lesquels signent individuellement.

    Hit list

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