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About 40lapremière SA
- 40lapremière SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Chêne-Bougeries.
- There are 3 active persons registered in the management.
- The commercial register entry of the company was last modified on 21.02.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company 40lapremière SA is registered under the UID CHE-115.568.267.
- Next to the company 40lapremière SA there are 11 other active companies with an identical address. These include: "Finges" Société Anonyme de Gérance Financière, AIR GLOBAL CLUB, C-PACK SWITZERLAND SA.
Management (3)
newest board members
Alexandre Gubanski,
Philippe François Maurice Glatz,
Jean-Christophe Pernet
newest authorized signatories
Alexandre Gubanski,
Philippe François Maurice Glatz,
Jean-Christophe Pernet
Commercial register information
Entry in the commercial register
01.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.899.010-0
UID/VAT
CHE-115.568.267
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations immobilières dans le domaine de la santé (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 21.02.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 18.07.2024 | 20.02.2025 | |
| Duchosal Berney SA | Genève | 28.02.2017 | 17.07.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: 40lapremière 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: HR02-1006264447, Commercial Registry Office Geneva, (660)
40lapremière SA, à Chêne-Bougeries, CHE-115.568.267 (FOSC du 30.01.2025, p. 0/1006243128). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
Publication number: HR02-1006243128, Commercial Registry Office Geneva, (660)
40lapremière SA, à Chêne-Bougeries, CHE-115.568.267 (FOSC du 18.07.2024, p. 0/1006088624). Gubanski Alexandre, de France, à Mies, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1006088624, Commercial Registry Office Geneva, (660)
40lapremière SA, à Chêne-Bougeries, CHE-115.568.267 (FOSC du 15.09.2021, p. 0/1005292166). Duchosal Berney SA (CHE-101.070.713) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
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.