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About CM Moderne Jardins Concept SA
- CM Moderne Jardins Concept SA from La Croix-de-Rozon operates in the sector «Gardening and landscaping» and is active.
- The management of the company CM Moderne Jardins Concept SA, which was founded on the 22.04.1994, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.08.2023.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.602.525.
Management (3)
newest board members
newest authorized signatories
Jean-Charles Monta,
Nicolas Soenens,
Christine Maria Charrière-Buschini
Commercial register information
Entry in the commercial register
22.04.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.435.994-5
UID/VAT
CHE-107.602.525
Sector
Gardening and landscaping
Purpose (Original language)
Aménagement de parcs, jardins et propriétés; achat, vente, construction, entretien et installation de piscines et accessoires; achat et vente de matériaux de construction, achat, vente et culture de plantes d'agrément, tous travaux s'y rapportant, y compris les travaux de maçonnerie et de génie-civil (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CM Moderne Jardins Concept 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: HR02-1005824290, Commercial Registry Office Geneva, (660)
CM Moderne Jardins Concept SA, à Collonge-Bellerive, CHE-107.602.525 (FOSC du 12.07.2022, p. 0/1005519173).
Nouveau siège:
Plan-les-Ouates, Route de Saconnex-d'Arve 299, 1257 La Croix-de-Rozon. Statuts modifiés le 14.08.2023.
Publication number: HR02-1005519173, Commercial Registry Office Geneva, (660)
CM Moderne Jardins Concept SA, à Collonge-Bellerive, CHE-107.602.525 (FOSC du 18.05.2022, p. 0/1005477133). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 29.06.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 29.06.2022.
Publication number: HR02-1005477133, Commercial Registry Office Geneva, (660)
CM Moderne Jardins Concept SA, à Collonge-Bellerive, CHE-107.602.525 (FOSC du 01.06.2021, p. 0/1005201500). Monta Jean-Charles, jusqu'ici directeur, maintenant directeur adjoint, signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. Signature individuelle a été conférée à Soenens Nicolas, de France, à Beaumont, F, directeur.
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.