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About L'ERMITAGE DE LA BOUCLE SA
- L'ERMITAGE DE LA BOUCLE SA from Vésenaz operates in the sector «Management of real estate portfolio properties» and is active.
- The management has 2 active persons registered.
- The last commercial register change was made on 09.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-370.946.421.
Commercial register information
Entry in the commercial register
26.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.1.722.013-9
UID/VAT
CHE-370.946.421
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, exploitation, construction et location d'immeubles (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: L'ERMITAGE DE LA BOUCLE 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: HR02-1005245884, Commercial Registry Office Geneva, (660)
L'ERMITAGE DE LA BOUCLE SA, à Cologny, CHE-370.946.421 (FOSC du 14.03.2019, p. 0/1004588145). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004588145, Commercial Registry Office Geneva, (660)
L'ERMITAGE DE LA BOUCLE SA, à Cologny, CHE-370.946.421 (FOSC du 19.12.2013, p. 0/7225832).
Nouveaux numéro postal d'acheminement et localité:
1223 Cologny.
Publication number: 948679, Commercial Registry Office Geneva, (660)
L'ERMITAGE DE LA BOUCLE SA, à Cologny, chemin de l'Ermitage-de-la-Belotte 27, c/o Francis Wahl, 1222 Vésenaz, CH-660-1722013-9. Nouvelle société anonyme. Statuts du 24.06.2013.
But:
achat, vente, possession, exploitation, construction et location d'immeubles (cf. statuts pour but complet). Selon déclaration du 24.06.2013, il est renoncé à un contrôle restreint.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce.
Administration:
Wahl Francis, de Genève, à Cologny, président, signature individuelle, Wahl-Cerf Magali, de Genève, à Cologny, signature individuelle, sont membres du conseil d'administration.
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.