Reports for Le Théâtre du Léman SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About Le Théâtre du Léman SA
- Le Théâtre du Léman SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Creative, artistic and entertainment services».
- The management of the company Le Théâtre du Léman SA consists of 4 persons. The foundation of the company took place on 16.12.2005.
- The most recent commercial register change was made on 29.03.2023. You can find all changes under «Notifications».
- The company Le Théâtre du Léman SA is registered under the UID CHE-112.679.427.
- At the moment, the company Le Théâtre du Léman SA has 4 various trademarks or applications in the IPI database.
- On the same address as Le Théâtre du Léman SA there are 7 other active companies registered. These include: Fondation de prévoyance du Palace Genève SA, KAIA Holding SA, Le Palace Genève SA.
Management (4)
newest board members
Darya Andrukovich Metzger,
Erik Joao Moresco,
Simon William Norris
newest authorized signatories
Claude François Charles Proz,
Darya Andrukovich Metzger,
Erik Joao Moresco,
Simon William Norris
Commercial register information
Entry in the commercial register
16.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.747.005-8
UID/VAT
CHE-112.679.427
Sector
Creative, artistic and entertainment services
Purpose (Original language)
Assurer l'exploitation, le fonctionnement, la viabilité et l'entretien d'un lieu de théâtre; production, création, diffusion et accueil de spectacles et événements de nature culturelle ou commerciale notamment théâtre, poésie, musique, variétés, expositions; organiser des congrès, des séminaires et des conférences; exploiter un lieu d'enseignement des matières nécessaires à la connaissance et à la pratique du théâtre.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG SA | Lancy | 22.12.2005 |
Other company names
Past and translated company names
- Le Théâtre du Palace SA
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
Théâtre du Léman | - | pending application | 06113/2024 |
Théâtre du Léman | - | pending application | 06113/2024 |
Newest SOGC notifications: Le Théâtre du Léman 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: HR02-1005712583, Commercial Registry Office Geneva, (660)
Le Théâtre du Léman SA, à Genève, CHE-112.679.427 (FOSC du 03.05.2022, p. 0/1005464197). Procuration collective à deux a été conférée à Proz Claude François Charles, de Conthey, à Anthy-sur-Léman, FRA.
Publication number: HR02-1005464197, Commercial Registry Office Geneva, (660)
Le Théâtre du Léman SA, à Genève, CHE-112.679.427 (FOSC du 09.03.2022, p. 0/1005423573). Argand Luc et Moser Laurent ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les pouvoirs de Proz Claude sont radiés. La procuration de Miorcec de Kerdanet Yves est radiée. Andrukovich ép. Metzger Darya, de France, à Genève, présidente, Moresco Erik Joao, des Pays-Bas, à Plan-les-Ouates et Norris Simon William, de Grande-Bretagne, à Londres, GBR sont membres du conseil d'administration, avec signature collective à deux.
Publication number: HR02-1005423573, Commercial Registry Office Geneva, (660)
Le Théâtre du Léman SA, à Genève, CHE-112.679.427 (FOSC du 20.10.2016, p. 0/3119509).
Communication aux actionnaires:
par écrit (lettre, fax ou e-mail). Nouveaux statuts du 28.02.2022.
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.