• La Bella Casa SA

    GE
    active
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    Register number: CH-660.1.610.013-4
    Sector: Other freelance work

    Registered since

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for La Bella Casa SA

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    Company dossier as PDF

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    About La Bella Casa SA

    • La Bella Casa SA is currently active and the industry «Other freelance work». The legal headquarters are in Vernier.
    • The management of the company La Bella Casa SA consists of one person.
    • The last commercial register change was made on 09.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • La Bella Casa SA is registered in the Canton of GE under the UID CHE-441.198.083.
    • Next to the company La Bella Casa SA there are 18 other active companies with an identical address. These include: 99pourcents SNC, ALIANCO SA, Amaral & Goerung Associées Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language)

    Services et activités commerciales dans les domaines du développement durable, "smart city" (ville intelligente) et de la protection environnementale, de la création de projets, de la consultation scientifique ainsi que dans les domaines techniques, de l'achat, de la vente et de l'installation des produits inhérents dans le marché national et international, développement des produits innovants; acquisition, vente, administration et contrôle de participations à toutes entreprises commerciales, industrielles et financières (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Finaco, Conseils Financiers, Fiscaux et Fiduciaire Sàrl, en liquidation
    Meyrin 19.06.2013 22.05.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: La Bella Casa 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 220909/2022 - 09.09.2022
    Categories: Change of company address

    Publication number: HR02-1005558881, Commercial Registry Office Geneva, (660)

    La Bella Casa SA, à Vernier, CHE-441.198.083 (FOSC du 07.07.2021, p. 0/1005243342).

    Nouvelle adresse:
    Route de Peney 2, 1214 Vernier.

    SOGC 210707/2021 - 07.07.2021
    Categories: Change in capital

    Publication number: HR02-1005243342, Commercial Registry Office Geneva, (660)

    La Bella Casa SA, à Vernier, CHE-441.198.083 (FOSC du 08.11.2019, p. 0/1004755978). 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 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 191108/2019 - 08.11.2019
    Categories: Change of company purpose, Change in management

    Publication number: HR02-1004755978, Commercial Registry Office Geneva, (660)

    La Bella Casa SA, à Vernier, CHE-441.198.083 (FOSC du 23.05.2016, p. 0/2845625).

    Nouveau but:
    services et activités commerciales dans les domaines du développement durable, "smart city" (ville intelligente) et de la protection environnementale, de la création de projets, de la consultation scientifique ainsi que dans les domaines techniques, de l'achat, de la vente et de l'installation des produits inhérents dans le marché national et international, développement des produits innovants;
    acquisition, vente, administration et contrôle de participations à toutes entreprises commerciales, industrielles et financières (cf. statuts pour but complet). Statuts modifiés le 01.11.2019. Goulas Ilias n'est plus administrateur;
    ses pouvoirs sont radiés. Onorio Giovanna, jusqu'ici présidente, reste seule administratrice et continue de signer individuellement.

    Hit list

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