• Chemin Vert SA

    GE
    active
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    Register number: CH-660.0.716.025-9
    Sector: Operation of other financial institutions

    Age of the company

    3 months

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Chemin Vert SA

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    About Chemin Vert SA

    • Chemin Vert SA has its legal headquarters in Grand-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company Chemin Vert SA consists of 2 persons. The foundation of the company took place on 21.02.2025.
    • The company has last changed their commercial register entry on 23.04.2025, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GE is CHE-396.334.484.
    • On the same address there are 60 other active companies registered. These include: Active Systems Sàrl, Assan Limousine Sàrl, Banyan Health SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, administration et gestion de participations, ainsi que tous investissements dans le domaine immobilier, et tous services s'y rapportant. La société peut en outre effectuer toutes opérations commerciales, financières, mobilières se rapportant directement ou indirectement à son but. Elle peut accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 Vert 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 250423/2025 - 23.04.2025
    Categories: Change of company address

    Publication number: HR02-1006315096, Commercial Registry Office Geneva, (660)

    Chemin Vert SA, à Genève, CHE-396.334.484 (FOSC du 07.04.2025, p. 0/1006302516).

    Nouveau siège:
    Lancy, Route du Grand-Lancy 53, c/o COFIGEST SA, 1212 Grand-Lancy.

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

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 10.04.2025.

    SOGC 250407/2025 - 07.04.2025
    Categories: Change in management

    Publication number: HR02-1006302516, Commercial Registry Office Geneva, (660)

    Chemin Vert SA, à Genève, CHE-396.334.484 (FOSC du 26.02.2025, p. 0/1006268402). Jacot-Descombes Alain n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Abihssira Jérémie, de France, à Cologny, président et Goodman Charles Philip, de Grande-Bretagne, à Genève, lesquels signent collectivement à deux.

    SOGC 250226/2025 - 26.02.2025
    Categories: Company foundation

    Publication number: HR01-1006268402, Commercial Registry Office Geneva, (660)

    Chemin Vert SA, à Genève, Rue Adrien-LACHENAL 26, c/o Figestor SA, 1207 Genève, CHE-396.334.484. Nouvelle société anonyme. Statuts du 13.02.2025.

    But:
    acquisition, administration et gestion de participations, ainsi que tous investissements dans le domaine immobilier, et tous services s'y rapportant. La société peut en outre effectuer toutes opérations commerciales, financières, mobilières se rapportant directement ou indirectement à son but. Elle peut accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

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

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par courrier écrit, téléfax ou courrier électronique.

    Administration:
    Jacot-Descombes Alain, du Locle, à Chéserex, avec signature individuelle. Selon déclaration à la constitution de la société, il est renoncé à un contrôle restreint.

    Hit list

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