Reports for Entreprise Jean Lanoir SA
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About Entreprise Jean Lanoir SA
- Entreprise Jean Lanoir SA is currently active and the industry «Other building work (incl. Interior finishing)». The legal headquarters are in Les Acacias.
- The company was entered in the trade register on 14.09.1979 and has one person in its management.
- The most recent commercial register change was made on 25.11.2020. You can find all changes under «Notifications».
- Entreprise Jean Lanoir SA is registered in the Canton of GE under the UID CHE-107.955.171.
- On the same address as Entreprise Jean Lanoir SA there are 7 other active companies registered. These include: Ancien-Puits SA, BLACKSTONE INVESTMENTS SA, GEL Immobilier SA.
Commercial register information
Entry in the commercial register
14.09.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.445.982-0
UID/VAT
CHE-107.955.171
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Exploitation d'une entreprise de carrelage et de revêtement, notamment de marbre et mosaïque, ainsi que tous travaux d'isolation, d'étanchéité et de jointoyage.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 15.10.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDOMED Société Fiduciaire SA, en liquidation | Satigny | 21.09.2004 | 14.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Entreprise Jean Lanoir 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: HR02-1005031835, Commercial Registry Office Geneva, (660)
Entreprise Jean Lanoir SA, à Genève, CHE-107.955.171 (FOSC du 29.05.2019, p. 0/1004641250). Conversion des 250 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 13.11.2020. L'administrateur unique Lanoir Jean se prénomme en réalité Gian Salvatore.
Publication number: HR02-1004641250, Commercial Registry Office Geneva, (660)
Entreprise Jean Lanoir SA, à Genève, CHE-107.955.171 (FOSC du 21.03.2016, p. 0/2735577). Frei Olivier n'est plus administrateur;
ses pouvoirs sont radiés. Lanoir Jean, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: 2735577, Commercial Registry Office Geneva, (660)
Entreprise Jean Lanoir SA, à Genève, CHE-107.955.171 (FOSC du 19.12.2013, p. 0/7225832).
Administration :
Lanoir Jean, nommé président et Frei Olivier, de Zurich, à Nyon, lesquels signent individuellement.
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.