Reports for Institut du Changement Emergent - Madeleine Laugeri SA
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About Institut du Changement Emergent - Madeleine Laugeri SA
- Institut du Changement Emergent - Madeleine Laugeri SA has its legal headquarters in Satigny and is active. It is a Company limited by shares (AG) and active in the industry «Operation of general healthcare facilities».
- Institut du Changement Emergent - Madeleine Laugeri SA has 2 persons entered in its management.
- The commercial register entry of the company was last modified on 01.07.2021. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-103.723.006.
- ACG Administration Conseils Gestion SA, Coffres-Forts Rondo Sàrl, Denware Informatique SA have the same address as Institut du Changement Emergent - Madeleine Laugeri SA.
Commercial register information
Entry in the commercial register
07.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.138.993-7
UID/VAT
CHE-103.723.006
Sector
Operation of general healthcare facilities
Purpose (Original language)
Formations et interventions en analyse transactionnelle et en changement émergent, ainsi que tous services s'y rapportant (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Société Fiduciaire Sofidad SA | Versoix | <2004 | 31.01.2018 |
Other company names
Past and translated company names
- Nova Systems SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Institut du Changement Emergent - Madeleine Laugeri 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: HR02-1005236379, Commercial Registry Office Geneva, (660)
Institut du Changement Emergent - Madeleine Laugeri SA, à Satigny, CHE-103.723.006 (FOSC du 24.07.2019, p. 0/1004683525). 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 182'000, libéré à concurrence de CHF 182'000, divisé en 182 actions de CHF 1'000, nominatives.
Publication number: HR02-1004683525, Commercial Registry Office Geneva, (660)
Institut du Changement Emergent - Madeleine Laugeri SA, à Satigny, CHE-103.723.006 (FOSC du 01.05.2018, p. 0/4204887).
But modifié:
formations et interventions en analyse transactionnelle et en changement émergent, ainsi que tous services s'y rapportant (cf. statuts pour but complet). Augmentation ordinaire du capital-actions porté de CHF 162'000 à CHF 182'000 par l'émission de 20 actions de CHF 1'000, au porteur.
Capital-actions:
CHF 182'000, entièrement libéré, divisé en 182 actions de CHF 1'000, au porteur. Statuts modifiés le 17.07.2019.
Publication number: 4204887, Commercial Registry Office Geneva, (660)
Nova Systems SA, à Satigny, CHE-103.723.006 (FOSC du 01.02.2018, p. 0/4030095).
Nouvelle raison sociale:
Institut du Changement Emergent - Madeleine Laugeri SA. Augmentation ordinaire du capital-actions porté de CHF 122'000 à CHF 162'000 par l'émission de 40 actions de CHF 1'000, au porteur.
Capital-actions:
CHF 162'000, entièrement libéré, divisé en 162 actions de CHF 1'000, au porteur. Statuts modifiés le 20.04.2018. Laugeri Madeleine Marie Blanche est désormais présidente. Grimm Moret Florence n'est plus présidente.
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.