• La Cour du Château SA

    GE
    active
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    Register number: CH-660.1.667.004-4
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About La Cour du Château SA

    • La Cour du Château SA from Vésenaz operates in the sector «Management of real estate portfolio properties» and is active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 07.07.2021. Under «Notifications» it is possible to view all previous changes.
    • La Cour du Château SA is registered in the Canton of GE under the UID CHE-111.792.819.

    Management (1)

    newest board members

    Jean-Paul Métral

    newest authorized signatories

    Jean-Paul Métral

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Activité commerciale, financière ou industrielle tel commerce, courtage, prise de bail et/ou exploitation sous toutes ses formes de tous biens immobiliers, commerciaux, industriels, services ou à usage d'habitation en Suisse, sous réserve d'être en accord avec la LFAIE et à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 30.07.2004 11.11.2013

    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 Cour du Château 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 210707/2021 - 07.07.2021
    Categories: Change in capital

    Publication number: HR02-1005243350, Commercial Registry Office Geneva, (660)

    La Cour du Château SA, à Collonge-Bellerive, CHE-111.792.819 (FOSC du 10.01.2018, p. 0/3980373). 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 6/2018 - 10.01.2018
    Categories: Change of company address

    Publication number: 3980373, Commercial Registry Office Geneva, (660)

    La Cour du Château SA, à Genève, CHE-111.792.819 (FOSC du 05.04.2017, p. 0/3448093).

    Nouveau siège:
    Collonge-Bellerive, chemin du Vieux-Vésenaz 50A, 1222 Vésenaz.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou courriel s'ils sont connus. Nouveaux statuts du 04.01.2018.

    SOGC 67/2017 - 05.04.2017
    Categories: Change in management

    Publication number: 3448093, Commercial Registry Office Geneva, (660)

    La Cour du Château SA, à Genève, CHE-111.792.819 (FOSC du 17.01.2014, p. 0/1292235). Rivollet Pascal n'est plus administrateur;
    ses pouvoirs sont radiés. Métral Jean-Paul, de et à Collonge-Bellerive, est administrateur unique avec signature individuelle.

    Hit list

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