Reports for LA PETITE PLAINE Sàrl
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About LA PETITE PLAINE Sàrl
- LA PETITE PLAINE Sàrl has its legal headquarters in Bernex and is active. It operates in the sector «Architectural and engineering activities».
- The management consists of one person. The company was founded on 18.08.2004.
- The last commercial register change was made on 20.01.2016. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-111.970.624.
Commercial register information
Entry in the commercial register
18.08.2004
Legal form
Limited liability company
Legal headquarters of the company
Bernex
Commercial Registry Office
GE
Commercial register number
CH-660.9.084.004-7
UID/VAT
CHE-111.970.624
Sector
Architectural and engineering activities
Purpose (Original language)
Toutes prestations d'engineering et de pilotage de tous projets.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Serge Balduchelli | Genève | 25.11.2010 | 19.01.2016 | |
| SOCIETE FIDUCIAIRE GEFARCO SA | Carouge (GE) | 24.08.2004 | 24.11.2010 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: LA PETITE PLAINE Sàrl
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: 2608913, Commercial Registry Office Geneva, (660)
LA PETITE PLAINE Sàrl, à Bernex, CHE-111.970.624 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 21.12.2015, il est renoncé à un contrôle restreint. Serge Balduchelli n'est plus organe de révision.
Publication number: 6193284, Commercial Registry Office Geneva, (660)
LA PETITE PLAINE Sàrl, à Bernex, CH-660-9084004-7 (FOSC du 25.11.2010, p. 8/5910794). Pillet Patrick Louis n'est plus associé ni gérant;
ses pouvoirs sont radiés et sa part de CHF 10'000 a été cédée à l'associé-gérant Pillet Paul Benoît Gérard, désormais titulaire de 20 parts de CHF 1'000, par suite de division des 2 parts de CHF 10'000 formant le capital de CHF 20'000.
Nouveau but:
toutes prestations d'engineering et de pilotage de tous projets.
Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
pour les détails, voir les statuts.
Communication aux associés:
par lettre recommandée. Nouveaux statuts du 25.05.2011.
Publication number: 5910794, Commercial Registry Office Geneva, (660)
LA PETITE PLAINE Sàrl, à Bernex, CH-660-9084004-7 (FOSC du 24.08.2004, p. 7/2418558). Société Fiduciaire Gefarco n'est plus organe de révision.
Nouvel organe de révision:
Serge Balduchelli (CH-660-1974006-9), à Genève.
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.