• AUCLARD SA

    GE
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    Register number: CH-660.3.130.021-4
    Sector: Management of real estate portfolio properties

    Registered since

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    108'000

    Employees

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    Active brands

    0

    Reports for AUCLARD SA

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    About AUCLARD SA

    • AUCLARD SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». AUCLARD SA is active.
    • The management has 2 active persons registered.
    • On the 30.01.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-146.007.993.
    • There are 3 other active companies that have registered an identical address. These include: FRONTOBIS SA, Greenlight Trading SA, WALMA SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat, la vente, l'exploitation, la location et la construction de tous immeubles; d'une manière générale, la société pourra faire toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.

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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: AUCLARD 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 230130/2023 - 30.01.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005665276, Commercial Registry Office Geneva, (660)

    AUCLARD SA, à Genève, CHE-146.007.993 (FOSC du 06.09.2021, p. 0/1005285382). Waltenspühl Louis et Weber-Le Fort Claire ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    Administration:
    Le Fort-Waltenspühl Cécile, nommée présidente et Le Fort Alain, de et à Genève, tous deux avec signature individuelle.

    Nouvelle adresse:
    Route de Frontenex 80, c/o Cécile Le Fort, 1208 Genève.

    SOGC 210906/2021 - 06.09.2021
    Categories: Company foundation

    Publication number: HR01-1005285382, Commercial Registry Office Geneva, (660)

    AUCLARD SA, à Genève, Rue Beauregard 9, c/o Me Louis Waltenspühl, GROS & WALTENSPÜHL, 1204 Genève, CHE-146.007.993. Nouvelle société anonyme. Statuts du 24.08.2021.

    But:
    l'achat, la vente, l'exploitation, la location et la construction de tous immeubles;
    d'une manière générale, la société pourra faire toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.

    Capital-actions:
    CHF 108'000, entièrement libéré, divisé en 108 actions de CHF 1'000, nominatives.

    Reprise de biens:
    selon contrat du 24.08.2021, des droits de copropriété des immeubles 2607, 2608, 2612, et 2613, tous de la Commune de Genève, section Eaux-Vives, pour le prix global de CHF 4'620'000, par la reprise des dettes hypothécaires à concurrence de CHF 1'560'000, le solde constituant une créance contre la société.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé.

    Administration:
    Waltenspühl Louis, de et à Genève, président, Le Fort-Waltenspühl Cécile, de et à Genève, et Weber-Le Fort Claire, de Genève, à Chêne-Bougeries, administrtateurs tous avec signature individuelle. Selon déclaration du 24.08.2021, il est renoncé à un contrôle restreint.

    Hit list

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