Reports for Le Quai SA
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About Le Quai SA
- Le Quai SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of one person. The company was founded on 21.11.2011.
- The last commercial register change was made on 18.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Le Quai SA is registered under the UID CHE-478.009.638.
- On the same address as Le Quai SA there are 56 other active companies registered. These include: A.D. Real Estate Investments SA, Alitheia Sàrl, API Management Sàrl.
Commercial register information
Entry in the commercial register
21.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.128.011-1
UID/VAT
CHE-478.009.638
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et administration de biens immobiliers (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 24.11.2011 | 17.04.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Le Quai 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: HR02-1005988456, Commercial Registry Office Geneva, (660)
Le Quai SA, à Genève, CHE-478.009.638 (FOSC du 18.04.2023, p. 0/1005726772). Ballesteros José n'est plus administrateur;
ses pouvoirs sont radiés. Volery Cédric, jusqu'ici secrétaire, reste administrateur unique et continue à signer individuellement.
Publication number: HR02-1005726772, Commercial Registry Office Geneva, (660)
Le Quai SA, à Genève, CHE-478.009.638 (FOSC du 24.02.2021, p. 0/1005109378). Maendly Michel n'est plus administrateur;
ses pouvoirs sont radiés. Ballesteros José, de Vernier, à Perly-Certoux, président et Volery Cédric, de Les Montets, à Duillier, secrétaire, sont membres du conseil d'administration, avec signature individuelle. Selon déclaration du 27.03.2023, il est renoncé à un contrôle restreint. OGH expertises comptables et fiscales SA (CH-660.1.028.993-9) n'est plus organe de révision.
Nouvelle adresse:
Rue Saint-Léger 19, c/o FIDUCIOR SA, 1204 Genève.
Publication number: HR02-1005109378, Commercial Registry Office Geneva, (660)
Le Quai SA, à Genève, CHE-478.009.638 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.02.2021. Maendly Michel est maintenant domicilié à Carouge (GE).
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.