Reports for Les Charmettes SA
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About Les Charmettes SA
- Les Charmettes SA from Bernex operates in the sector «Operation of nursing homes and inpatient facilities» and is active.
- The management of the company Les Charmettes SA consists of 7 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.06.2025.
- The Enterprise Identification Number of the company Les Charmettes SA is the following: CHE-106.223.421.
Management (7)
newest board members
Christophe Chanson,
Eva Mladinic,
David Cuchelet,
Karin Seeley-Moor
newest authorized signatories
Christophe Chanson,
Eva Mladinic,
David Cuchelet,
Alexandra Babytcheff,
Anna-Karin Mikaëla Halvarsson Weissen
Commercial register information
Entry in the commercial register
17.12.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bernex
Commercial Registry Office
GE
Commercial register number
CH-660.0.923.987-0
UID/VAT
CHE-106.223.421
Sector
Operation of nursing homes and inpatient facilities
Purpose (Original language)
Exploitation de la maison "Les Charmettes", à Bernex, pension pour personnes âgées. La société n'a pas de but lucratif.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 08.11.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GTR Finance et Audit SA | Genève | 02.11.2022 | 07.11.2024 | |
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 23.05.2022 | 01.11.2022 | |
| ORFA Audit SA, succursale de Genève | Genève | 17.07.2012 | 18.07.2017 | |
Other company names
Past and translated company names
- Les Charmettes, Les Hoirs Moor
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Les Charmettes 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: HR02-1006357324, Commercial Registry Office Geneva, (660)
Les Charmettes SA, à Bernex, CHE-106.223.421 (FOSC du 08.11.2024, p. 0/1006174524). Coucourde Piero et Wampfler Jämes ne sont plus administrateurs;
leurs pouvoirs sont radiés. Chanson Christophe, de Moiry, à Puplinge, président et Mladinic Eva, de Montilliez, à Yverdon-les-Bains, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006174524, Commercial Registry Office Geneva, (660)
Les Charmettes SA, à Bernex, CHE-106.223.421 (FOSC du 07.11.2023, p. 0/1005879101). Pollicino Jean-Pierre n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de Milevoj Dougan Deni est radiée. Cuchelet David, de France, à Viuz-en-Sallaz, FRA, est membre du conseil d'administration avec signature collective à deux. GTR Finance et Audit SA (CHE-238.744.191) n'est plus organe de révision.
Nouvel organe de révision:
Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.
Publication number: HR02-1005879101, Commercial Registry Office Geneva, (660)
Les Charmettes SA, à Bernex, CHE-106.223.421 (FOSC du 02.11.2022, p. 0/1005596166). Wampfler Jämes, de Lenk, à Anières, est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux a été conférée à Babytcheff Alexandra, de France, à Saint-Cyr-sur-Menthon, FRA.
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.