• Hautefeuilles Services SA

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    Register number: CH-660.2.992.006-9
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Hautefeuilles Services SA

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    Company dossier as PDF

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    About Hautefeuilles Services SA

    • Hautefeuilles Services SA has its legal headquarters in Chêne-Bougeries and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 22.12.2006.
    • The most recent commercial register change was made on 28.06.2021. You can find all changes under «Notifications».
    • The company Hautefeuilles Services SA is registered under the UID CHE-113.346.230.
    • Companies with an identical address: Aguiber SA, AYOM SA, EP DIVISION PETROGAZ SA.

    Management (1)

    newest board members

    Alain David Azoulay

    newest authorized signatories

    Alain David Azoulay

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prestations et services en faveur de sociétés, institutions, associations et autres, notamment dans le domaine des établissements médicaux sociaux.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 03.01.2007

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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: Hautefeuilles Services 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 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005231276, Commercial Registry Office Geneva, (660)

    Hautefeuilles Services SA, à Chêne-Bougeries, CHE-113.346.230 (FOSC du 11.10.2018, p. 0/1004475121). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

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

    SOGC 181011/2018 - 11.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004475121, Commercial Registry Office Geneva, (660)

    Hautefeuilles Services SA, à Chêne-Bougeries, CHE-113.346.230 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle raison sociale de l'organe de révision:
    Berney Associés Audit SA (CHE-102.136.421).

    SOGC 1/2007 - 03.01.2007
    Categories: Miscellaneous changes

    Publication number: 3706072, Commercial Registry Office Geneva, (660)

    Hautefeuilles Services SA, à Chêne-Bougeries, route de Chêne 96, CH-660-2992006-9. Nouvelle société anonyme. Statuts du 20.12.2006.

    But:
    prestations et services en faveur de sociétés, institutions, associations et autres, notamment dans le domaine des établissements médicaux sociaux.

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

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Azoulay Alain, de et à Chêne-Bougeries, est administrateur unique avec signature individuelle.

    Réviseur:
    Berney et Associés SA Société Fiduciaire, 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.

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