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About Ancien-Puits SA
- Ancien-Puits SA has its legal headquarters in Les Acacias and is active. It operates in the sector «Management of real estate portfolio properties».
- Ancien-Puits SA was founded on 16.06.2011.
- The company has last modified its commercial register entry on 02.10.2020. All previous commercial register entries are available under «Notifications».
- The company Ancien-Puits SA is registered under the UID CHE-324.733.715.
- BLACKSTONE INVESTMENTS SA, Entreprise Jean Lanoir SA, GEL Immobilier SA are registered at the same address.
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)
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
Branches (0)
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.