Reports for LES FLEURETTES DU MIDI SA
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About LES FLEURETTES DU MIDI SA
- LES FLEURETTES DU MIDI SA is a Company limited by shares (AG) with its legal headquarters in Genève. LES FLEURETTES DU MIDI SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 06.12.2001.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.05.2025.
- The reported UID is CHE-109.416.206.
- Companies with an identical address: 404 Pickleball Sàrl, Agrokybele SA, Artrusk Consulting SA.
Commercial register information
Entry in the commercial register
06.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.027.770-7
UID/VAT
CHE-109.416.206
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières, exclusivement à l'étranger, notamment en France.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduroconsulting S.A. | Pully | <2004 | 25.04.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LES FLEURETTES DU MIDI 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: HR02-1006324429, Commercial Registry Office Geneva, (660)
LES FLEURETTES DU MIDI SA, à Genève, CHE-109.416.206 (FOSC du 04.07.2022, p. 0/1005511803). Bürki John est maintenant domicilié à Lausanne.
Publication number: HR02-1005511716, Commercial Registry Office Vaud, (550)
LES FLEURETTES DU MIDI SA, à Lausanne, CHE-109.416.206 (FOSC du 08.03.2022, p. 0/1005422635). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: HR02-1005511803, Commercial Registry Office Geneva, (660)
LES FLEURETTES DU MIDI SA, précédemment à Lausanne, CHE-109.416.206 (FOSC du 08.03.2022, p. 0/1005422635).
Nouveau siège:
Genève, Rue François-Bonivard 4, c/o PTB Consulting Sàrl, 1201 Genève. Les 100 actions de CHF 1'000 ne sont plus liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou courriel s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 25.05.2022. Jacques Philippe n'est plus administrateur et ses pouvoirs sont radiés. Bürki John, de Genève, à Caslano, est membre du conseil d'administration avec signature individuelle.
Hit list
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