Reports for HMC 219 SA
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Company dossier as PDF
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About HMC 219 SA
- HMC 219 SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
- The management of the company HMC 219 SA, which was founded on the 01.06.2016, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.08.2023.
- In the commercial register the company HMC 219 SA is registered under the UID CHE-289.339.435.
- ABWL SA, AIX COMMODITIES SA, AKCESS Private Office Sàrl have the same address as HMC 219 SA.
Management (4)
newest board members
Stéphane Degenne,
Daniel Michel Marie Raulet,
Eric Burrus,
Marco Arduini
newest authorized signatories
Stéphane Degenne,
Daniel Michel Marie Raulet,
Eric Burrus,
Marco Arduini
Commercial register information
Entry in the commercial register
01.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.626.016-3
UID/VAT
CHE-289.339.435
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Étude et réalisation de projets immobiliers pour le compte de tiers, notamment l'urbanisme, l'architecture, la promotion immobilière, la direction d'entreprises générales, de même que l'étude du financement de tels projets, ainsi que toute activité similaire dans les domaines qui y sont liés de manière directe ou indirecte (cf. statuts pour but complet).
Other company names
Past and translated company names
- FLOMBARDS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HMC 219 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: HR02-1005828254, Commercial Registry Office Geneva, (660)
HMC 219 SA, à Genève, CHE-289.339.435 (FOSC du 20.03.2023, p. 0/1005704758).
Communication aux actionnaires:
par courrier simple ou par courriel. Nouveaux statuts du 27.06.2023. Capital-actions réduit d'un montant de CHF 1'400'000 par réduction de la valeur nominale des 2'000 actions, nominatives, liées selon statuts, de CHF 1'000 à CHF 300, et remboursement aux actionnaires.
Capital-actions:
CHF 600'000, entièrement libéré, divisé en 2'000 actions de CHF 300, nominatives, liées selon statuts. Statuts modifiés le 15.08.2023.
Publication number: SR05-0000005528, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 05.07.2023 Date de fin de visibilité prévue: 05.07.2026 Numéro de publication: Entité de publication Laurence Morand-Jacquemoud - Etude de Mes Jacques SAUTTER & Laurence JACQUEMOUD, Notaires Associés, Cours des Bastions 8, 1205 Genève Appel aux créanciers Société anonyme : réduction du capital-actions HMC 219 SA Organisation concernée: HMC 219 SA CHE-289.339.435 c/o: SquareStones Capital SA Rue du Rhône 61
HMC 219 SA c/o SquareStones Capital SA rue du Rhône 61
Publication number: HR02-1005704758, Commercial Registry Office Geneva, (660)
HMC 219 SA, à Genève, CHE-289.339.435 (FOSC du 26.01.2021, p. 0/1005084204).
Adresse actuelle:
Rue du Rhône 61, c/o SquareStones Capital SA, 1204 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.