• La Reine Jeanne SA

    GE
    active
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    Register number: CH-660.2.242.020-6
    Sector: Operation of investment companies

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About La Reine Jeanne SA

    • La Reine Jeanne SA from Genève operates in the sector «Operation of investment companies» and is active.
    • La Reine Jeanne SA has one person entered in its management.
    • On the 10.11.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-227.226.012.
    • On the same address there are 88 other active companies registered. These include: A3-architecture et conseils Sàrl, Alpha Agriculture Technologies SA, Apex Aviation SA.

    Management (1)

    newest board members

    Marc Philipp Angst

    newest authorized signatories

    Marc Philipp Angst

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition et gestion, directes ou indirectes, de participations à d'autres sociétés, suisses ou étrangères, le financement de groupes de sociétés ainsi que les activités de placement et d'investissement, étant précisé que toutes acquisitions de participations dans des sociétés ayant des biens immobiliers en Suisse ne pourra avoir lieu que si ces biens immobiliers ont une affectation exclusivement commerciale (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Past and translated company names

    • La Reine Jeanne AG
    • La Reine Jeanne Ltd
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    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 Reine Jeanne 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 211110/2021 - 10.11.2021
    Categories: Change of company address

    Publication number: HR02-1005331347, Commercial Registry Office Geneva, (660)

    La Reine Jeanne SA, à Genève, CHE-227.226.012 (FOSC du 24.07.2020, p. 0/1004945077).

    Nouvelle adresse:
    Rue du Mont-Blanc 7, c/o FINOFID SA, 1201 Genève.

    SOGC 200724/2020 - 24.07.2020
    Categories: Company foundation

    Publication number: HR01-1004945077, Commercial Registry Office Geneva, (660)

    La Reine Jeanne SA [La Reine Jeanne AG] [La Reine Jeanne Ltd], à Genève, Rue Sigismond-Thalberg 2, c/o FINOFID SA, 1201 Genève, CHE-227.226.012. Nouvelle société anonyme. Statuts du 08.07.2020.

    But:
    acquisition et gestion, directes ou indirectes, de participations à d'autres sociétés, suisses ou étrangères, le financement de groupes de sociétés ainsi que les activités de placement et d'investissement, étant précisé que toutes acquisitions de participations dans des sociétés ayant des biens immobiliers en Suisse ne pourra avoir lieu que si ces biens immobiliers ont une affectation exclusivement commerciale (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    écrite (lettre, téléfax ou email).

    Administrateur:
    Angst Marc Philippe, de Frauenfeld, à Villars-sous-Yens, avec signature individuelle. Selon déclaration du 08.07.2020 il est renoncé à un contrôle restreint.

    Autre adresse:
    CP 1507, 1211 Genève 1.

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