Reports for ECOLE LA DECOUVERTE SA
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About ECOLE LA DECOUVERTE SA
- ECOLE LA DECOUVERTE SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of primary schools».
- The management of the company ECOLE LA DECOUVERTE SA consists of 6 persons. The foundation of the company took place on 22.08.2003.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.12.2024.
- The company's UID is CHE-110.203.195.
Management (6)
newest board members
Catherine Firmenich,
Nicolas Firmenich,
Eric Saracchi,
Soriya Vicente-Khieu,
Jean-Claude Bres
newest authorized signatories
Catherine Firmenich,
Nicolas Firmenich,
Eric Saracchi,
Soriya Vicente-Khieu,
Jean-Claude Bres
Commercial register information
Entry in the commercial register
22.08.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.659.003-9
UID/VAT
CHE-110.203.195
Sector
Operation of primary schools
Purpose (Original language)
Gestion et administration d'une école privée.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ECOLE LA DECOUVERTE 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: HR02-1006207912, Commercial Registry Office Geneva, (660)
ECOLE LA DECOUVERTE SA, à Genève, CHE-110.203.195 (FOSC du 22.01.2018, p. 0/4006115).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 13.10.2024. Firmenich Nicolas, est désormais administrateur, président, et est maintenant domicilié à Genthod;
Firmenich Catherine n'est plus présidente, est désormais vice-présidente, avec signature collective à deux;
Bres Jean-Claude et Firmenich Michel signent, tous deux désormais collectivement à deux. Saracchi Eric, de Genève, à Tannay, et Vicente-Khieu Soriya, de et à Corsier (GE), sont membres du conseil d'administration, les deux avec signature collective à deux.
Publication number: 4006115, Commercial Registry Office Geneva, (660)
ECOLE LA DECOUVERTE SA, à Genève, CHE-110.203.195 (FOSC du 19.12.2013, p. 0/7225832). Signature individuelle a été conférée à Firmenich Nicolas, de Genève, à Versoix.
Publication number: 1185911, Commercial Registry Office Geneva, (660)
ECOLE LA DECOUVERTE SA, à Genève, CH-660-1659003-9 (FOSC du 12.07.2010, p. 11/5721846).
Nouvelle raison sociale du réviseur:
Bonnefous Audit SA (CH-660-0280976-8).
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.