Reports for Collège La Découverte SA
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About Collège La Découverte SA
- Collège La Découverte SA has its legal headquarters in Le Grand-Saconnex and is active. It is a Company limited by shares (AG) and active in the industry «Operation of high schools».
- There are 5 active persons registered in the management.
- The company has last modified its commercial register entry on 05.12.2024. All previous commercial register entries are available under «Notifications».
- Collège La Découverte SA is registered in the Canton of GE under the UID CHE-472.963.514.
- Next to the company Collège La Découverte SA there are 97 other active companies with an identical address. These include: A4WOB SA, ABJ RENOVATION - Avendano Bustillos José, Academy Swiss d'Onglerie, Zollo.
Management (5)
newest board members
Catherine Firmenich,
Nicolas Firmenich,
Jean-Claude Bres,
Michel Firmenich
newest authorized signatories
Catherine Firmenich,
Nicolas Firmenich,
Jean-Claude Bres,
Michel Firmenich,
Rachel Aver Muffett
Commercial register information
Entry in the commercial register
02.12.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.4.329.024-0
UID/VAT
CHE-472.963.514
Sector
Operation of high schools
Purpose (Original language)
Gestion et administration d'une école privée. D'une manière générale, la société pourra faire toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Bonnefous Audit SA | Genève | 05.12.2024 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Collège La Découverte 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: HR01-1006196483, Commercial Registry Office Geneva, (660)
Collège La Découverte SA, à Le Grand-Saconnex, Chemin du Pavillon 2, c/o Hédione SA, 1218 Le Grand-Saconnex, CHE-472.963.514. Nouvelle société anonyme. Statuts du 20.11.2024.
But:
gestion et administration d'une école privée. 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 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel.
Administration:
Firmenich Nicolas, de Genève, à Genthod, président, Firmenich Catherine, de Genève, à Versoix, vice-présidente, Firmenich Michel, de Genève, à Versoix, Bres Jean-Claude, de Neuchâtel, à Genève, Saracchi Eric, de Genève, à Tannay et Vicente-Khieu Soriya, de et à Corsier (GE);
signature individuelle du président et signature collective à deux des autres membres du conseil d'administration. Signature collective à deux d'Aver Muffett Rachel, du Royaume-Uni, à Epagny Metz-Tessy, FRA, directrice.
Organe de révision:
Bonnefous Audit SA (CHE-107.742.480), à Genève.
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.