Reports for Cabinet M. Lambelet & Associés SA
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About Cabinet M. Lambelet & Associés SA
- Cabinet M. Lambelet & Associés SA has its legal headquarters in Chêne-Bougeries and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
- The management has one active person registered.
- The most recent commercial register change was made on 27.05.2021. You can find all changes under «Notifications».
- The company Cabinet M. Lambelet & Associés SA is registered under the UID CHE-104.199.987.
Commercial register information
Entry in the commercial register
18.02.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.347.998-6
UID/VAT
CHE-104.199.987
Sector
Fiduciary services
Purpose (Original language)
Contrôle de taxation fiscale et intervention visant à corriger et minimaliser la charge fiscale; conseils relatifs à la fiscalité, à la prévoyance et aux successions recouvrant également les conseils et courtages en immobilier, assurances, produits financiers et autres.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CSG Compagnie de Service et de Gestion SA | Genève | <2004 | 20.01.2009 | |
Other company names
Past and translated company names
- CABINET MICHEL LAMBELET SA
- ECOTAX SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cabinet M. Lambelet & Associés 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: HR02-1005194944, Commercial Registry Office Geneva, (660)
Cabinet M. Lambelet & Associés SA, à Chêne-Bougeries, CHE-104.199.987 (FOSC du 03.07.2017, p. 0/3618579). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 99 actions de CHF 1'000 et 2 actions de CHF 500, nominatives.
Publication number: 3618579, Commercial Registry Office Geneva, (660)
Cabinet M. Lambelet & Associés SA, à Carouge GE, CHE-104.199.987 (FOSC du 11.12.2015, p. 0/2534673).
Nouveau siège:
Chêne-Bougeries, chemin de Grange-Canal 40, 1224 Chêne-Bougeries. Statuts modifiés le 26.06.2017 ainsi que sur des points non soumis à publication.
Autre adresse:
case postale 309, 1224 Chêne-Bougeries.
Publication number: 2534673, Commercial Registry Office Geneva, (660)
Cabinet M. Lambelet & Associés SA, à Carouge GE, CHE-104.199.987 (FOSC du 08.07.2015, p. 0/2256373). Benouali Benjamin et Lambelet Mandy ne sont plus administrateurs;
leurs pouvoirs sont radiés. Lambelet Michel, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
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.