• Chemin des Vaulx SA

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    Register number: CH-660.0.580.017-6
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Reports for Chemin des Vaulx SA

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    About Chemin des Vaulx SA

    • Chemin des Vaulx SA with its legal headquarters in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Chemin des Vaulx SA is active.
    • The management consists of one person. The company was founded on 01.03.2017.
    • The commercial register entry of the company was last modified on 19.03.2024. Under «Notifications» it is possible to view all previous changes.
    • The company Chemin des Vaulx SA is registered under the UID CHE-277.718.903.
    • ARCHI SA, Integrity Holding SA, Jean-Pierre Magnin & Cie SARL have the same address as Chemin des Vaulx SA.

    Management (1)

    newest board members

    Pierre Magnin

    newest authorized signatories

    Pierre Magnin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, détention, exploitation et promotion de biens immobiliers (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: Chemin des Vaulx 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 240319/2024 - 19.03.2024
    Categories: Change in management

    Publication number: HR02-1005989596, Commercial Registry Office Geneva, (660)

    Chemin des Vaulx SA, à Plan-les-Ouates, CHE-277.718.903 (FOSC du 10.06.2021, p. 0/1005213699). Golub Rill Jaime n'est plus administrateur;
    ses pouvoirs sont radiés. L'administrateur Magnin Pierre signe désormais individuellement;
    ses pouvoirs sont modifiés en ce sens.

    SOGC 210610/2021 - 10.06.2021
    Categories: Change in capital

    Publication number: HR02-1005213699, Commercial Registry Office Geneva, (660)

    Chemin des Vaulx SA, à Plan-les-Ouates, CHE-277.718.903 (FOSC du 06.03.2017, p. 0/3386185). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 07.04.2021.

    SOGC 45/2017 - 06.03.2017
    Categories: Company foundation

    Publication number: 3386185, Commercial Registry Office Geneva, (660)

    Chemin des Vaulx SA, à Plan-les-Ouates, chemin des Vaulx 8, 1228 Plan-les-Ouates, CHE-277.718.903. Nouvelle société anonyme. Statuts du 21.02.2017.

    But:
    achat, vente, détention, exploitation et promotion de biens immobiliers (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce et par écrit ou par courriel s'ils sont connus.

    Administration:
    Golub Rill Jaime, du Mexique, à Laconnex, président, et Magnin Pierre, de Marsens, à Etoy, tous deux avec signature collective à deux. Selon déclaration du 21.02.2017, il est renoncé à un contrôle restreint.

    Hit list

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