Reports for Les Crénées SA
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About Les Crénées SA
- Les Crénées SA has its legal headquarters in Laconnex and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 27.12.1947 and has 2 persons in its management.
- The company has last modified its commercial register entry on 09.07.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-100.474.516.
- Next to the company Les Crénées SA there are 2 other active companies with an identical address. These include: Le Hameau du Lac SA, Rosa Candida Sàrl.
Commercial register information
Entry in the commercial register
27.12.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.091.967-7
UID/VAT
CHE-100.474.516
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, location, gérance et généralement mise en valeur de toutes propriétés immobilières et leur revente.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orgeco, Organisation et Gestion Commerciales SA | Carouge (GE) | 12.02.2007 | 06.07.2014 | |
| Société fiduciaire Gerfid SA | Carouge (GE) | 27.10.2005 | 11.02.2007 | |
Other company names
Past and translated company names
- SI Les Crénées SA
- SI Les Crénées
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Les Crénées 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: HR02-1005245841, Commercial Registry Office Geneva, (660)
Les Crénées SA, à Laconnex, CHE-100.474.516 (FOSC du 07.07.2014, p. 0/1597051). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: 1597051, Commercial Registry Office Geneva, (660)
SI Les Crénées SA, à Genève, CHE-100.474.516 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
Les Crénées SA. Radiation de la mention relative à l'art. 176 ORC.
Nouveau siège:
Laconnex, rue de la Maison-Forte 22, c/o Dominique Ducret, 1287 Laconnex.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 27.06.2014. Selon déclaration du 27.06.2014, il est renoncé à un contrôle restreint. Orgeco, Organisation et Gestion Commerciales SA n'est plus organe de révision.
Publication number: 5551022, Commercial Registry Office Geneva, (660)
SI Les Crénées, à Genève, CH-660-0091967-7, société anonyme (FOSC du 06.02.2008, p. 8/4326168).
Nouvelle raison sociale:
SI Les Crénées SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
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.