• ASSAS MONTAGNE SA

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    Register number: CH-660.3.336.011-7
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

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    About ASSAS MONTAGNE SA

    • ASSAS MONTAGNE SA from Genève operates in the sector «Operation of other financial institutions» and is active.
    • The management of the company ASSAS MONTAGNE SA, which was founded on the 08.12.2011, consists of 2 persons.
    • On the 06.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-284.489.688.
    • Next to the company ASSAS MONTAGNE SA there are 13 other active companies with an identical address. These include: ASSAS CAPITAL PARTNERS SA, Grands Magasins Manor, Nordmann Genève SA, Lacoste Alligator SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Détention, acquisition et gestion de participations sous quelque forme que ce soit dans toutes sociétés ou entreprises, ainsi que achat, vente, location, valorisation et courtage de tous biens immobiliers, à l'exclusion d'opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ASSAS MONTAGNE 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 241206/2024 - 06.12.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006197904, Commercial Registry Office Geneva, (660)

    ASSAS MONTAGNE SA, à Genève, CHE-284.489.688 (FOSC du 19.12.2013, p. 0/7225832).

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.11.2024.

    SOGC 69/2012 - 10.04.2012
    Categories: Change in capital

    Publication number: 6630106, Commercial Registry Office Geneva, (660)

    ASSAS MONTAGNE SA, à Genève, CH-660-3336011-7 (FOSC du 13.12.2011, p. 0/6456130). Augmentation ordinaire du capital-actions porté de CHF 300'000 à CHF 1'120'250 par l'émission de 201 actions de CHF 250, nominatives, privilégiés quant au droit de vote, et 1'400 actions de CHF 550, nominatives.

    Capital-actions:
    CHF 1'120'250, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives, et 201 actions de CHF 250, nominatives, à droit de vote privilégié, et 1'400 actions de CHF 550, nominatives. Division des 300 actions de CHF 1'000, en 1'200 actions de CHF 250, nominatives, à droit de vote privilégié.

    Capital-actions:
    CHF 1'120'250, entièrement libéré, divisé en 1'401 actions de CHF 250, nominatives, à droit de vote privilégié, et 1'400 actions de CHF 550, nominatives. Nouveaux statuts du 29.03.2012.

    SOGC 242/2011 - 13.12.2011
    Categories: Company foundation

    Publication number: 6456130, Commercial Registry Office Geneva, (660)

    ASSAS MONTAGNE SA, à Genève, rue de Cornavin 6, c/o Maus Frères SA, 1201 Genève, CH-660-3336011-7. Nouvelle société anonyme. Statuts du 02.12.2011.

    But:
    détention, acquisition et gestion de participations sous quelque forme que ce soit dans toutes sociétés ou entreprises, ainsi que achat, vente, location, valorisation et courtage de tous biens immobiliers, à l'exclusion d'opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Capital-actions:
    CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre.

    Administration:
    Trollet Romain, de France, à Chamonix, F, président, avec signature collective à deux, et Maus Didier, de Genève, à Hermance, avec signature individuelle. Selon déclaration du 02.12.2011, il est renoncé à un contrôle restreint.

    Hit list

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