• Institut du Changement Emergent - Madeleine Laugeri SA

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    Register number: CH-660.1.138.993-7
    Sector: Operation of general healthcare facilities

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    182'000

    Employees

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    Active brands

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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

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société Fiduciaire Sofidad SA
    Versoix <2004 31.01.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Nova Systems SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210701/2021 - 01.07.2021
    Categories: Change in capital

    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.

    SOGC 190724/2019 - 24.07.2019
    Categories: Change of company purpose, Change in capital

    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.

    SOGC 83/2018 - 01.05.2018
    Categories: Change of company name, Change in capital

    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.

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