Reports for la Florentine SA
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About la Florentine SA
- la Florentine SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Genève.
- la Florentine SA was founded on 26.03.2004.
- The most recent commercial register change was made on 21.05.2019. You can find all changes under «Notifications».
- The reported UID is CHE-110.595.819.
- On the same address there are 2 other active companies registered. These include: FIGARET, Paris (France), succursale de Genève, Société Immobilière Rue de la Tour Maîtresse 8 SA.
Commercial register information
Entry in the commercial register
26.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.689.004-0
UID/VAT
CHE-110.595.819
Sector
Services regarding management consulting
Purpose (Original language)
Conseils, prestations de services, achat, vente, commercialisation et financement de produits; achat, vente construction et exploitation d'immeubles, ainsi que prise de participation.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Revact SA | Genève | 25.05.2005 | 17.03.2013 | |
| CMB Révision SA | Genève | 01.04.2004 | 24.05.2005 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: la Florentine 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: HR02-1004635240, Commercial Registry Office Geneva, (660)
la Florentine SA, à Genève, CHE-110.595.819 (FOSC du 19.12.2013, p. 0/7225832). Antonyan Avetis n'est plus administrateur;
ses pouvoirs sont radiés. De Mitri Thierry, d'Italie, à Jouxtens-Mézery, est administrateur unique avec signature individuelle.
Publication number: SB02-0000003790, Commercial Registry Office Geneva
Rubrique: Poursuites pour dettes Sous-rubrique: Commandement de payer Date de publication: SHAB, KABGE - 14.12.2018 Numéro de publication: Canton: GE Entité de publication: Office des poursuites de l'Etat Genève - Service des notifications, Rue du Stand 46, 1204 Genève Commandement de payer LA FLORENTINE SA Débiteurs: LA FLORENTINE SA Chez Hôtel l'Hermitage Sàrl, Rue de la Tour-Maîtresse 8,
Office des poursuites de l'Etat Genève - Service des notifications Rue du Stand 46
Publication number: 7188252, Commercial Registry Office Geneva, (660)
la Florentine SA, à Genève, CH-660-0689004-0 (FOSC du 18.03.2013, p. 0/7108430).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier recommandé, fax ou email) s'ils sont connus. Nouveaux statuts du 01.05.2013. Selon déclaration du 01.05.2013, il est renoncé à un contrôle restreint.