• L'AUTRE SA

    GE
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    Register number: CH-660.0.034.999-8
    Sector: Trading with various goods

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for L'AUTRE SA

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    Company dossier as PDF

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    About L'AUTRE SA

    • L'AUTRE SA in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». L'AUTRE SA is active.
    • The management consists of one person. The company was founded on 05.01.1999.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.03.2021.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-104.993.270.

    Management (1)

    newest board members

    Catherine Bolivar

    newest authorized signatories

    Catherine Bolivar

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Importation, exportation, représentation et commerce de matériel et de produits divers, notamment de petit mobilier, objets et bijoux anciens.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Promotrad SA
    Genève <2004 01.12.2009

    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: L'AUTRE 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 210324/2021 - 24.03.2021
    Categories: Change in capital

    Publication number: HR02-1005132638, Commercial Registry Office Geneva, (660)

    L'AUTRE SA, à Genève, CHE-104.993.270 (FOSC du 25.09.2014, p. 0/1733309). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée ou par e-mail avec accusé de réception. Nouveaux statuts du 11.03.2021.

    SOGC 185/2014 - 25.09.2014
    Categories: Change in management

    Publication number: 1733309, Commercial Registry Office Geneva, (660)

    L'AUTRE SA, à Genève, CHE-104.993.270 (FOSC du 19.12.2013, p. 0/7225832). Bolivar Nuria n'est plus administratrice;
    ses pouvoirs sont radiés. Bolivar Catherine, de Genève, à Presinge, est administratrice unique avec signature individuelle.

    SOGC 94/2013 - 17.05.2013
    Categories: Change of company address

    Publication number: 7192504, Commercial Registry Office Geneva, (660)

    L'AUTRE SA, à Genève, CH-660-0034999-8 (FOSC du 02.12.2009, p. 8/5371948).

    Nouvelle adresse:
    place De-Grenus 3, 1201 Genève.

    Hit list

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