Reports for Les Jardins de Mona SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Les Jardins de Mona SA
- Les Jardins de Mona SA has its legal headquarters in Chêne-Bougeries and is active. It operates in the sector «Operation of homes for the elderly and disabled».
- The company was entered in the trade register on the 27.02.2012 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.07.2021.
- Les Jardins de Mona SA is registered in the Canton of GE under the UID CHE-474.766.114.
- There are 7 other active companies that have registered an identical address. These include: Aguiber SA, AYOM SA, EP DIVISION PETROGAZ SA.
Management (4)
newest board members
Tiziana Schaller,
Philippe François Schaller,
Clément Schaller,
Mattia Deberti
newest authorized signatories
Tiziana Schaller,
Philippe François Schaller,
Clément Schaller,
Mattia Deberti
Commercial register information
Entry in the commercial register
27.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.526.012-5
UID/VAT
CHE-474.766.114
Sector
Operation of homes for the elderly and disabled
Purpose (Original language)
Exploitation de tout établissement dans le domaine médical, paramédical, de la santé, de la remise en forme et de l'esthétique; prise de participations dans ces domaines (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 28.12.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 10.10.2018 | 27.12.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Les Jardins de Mona 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: HR02-1005245845, Commercial Registry Office Geneva, (660)
Les Jardins de Mona SA, à Chêne-Bougeries, CHE-474.766.114 (FOSC du 28.12.2020, p. 0/1005060312). 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: HR02-1005060312, Commercial Registry Office Geneva, (660)
Les Jardins de Mona SA, à Chêne-Bougeries, CHE-474.766.114 (FOSC du 10.10.2018, p. 0/1004474188). Azoulay Alain David n'est plus administrateur;
ses pouvoirs sont radiés. Schaller Tiziana, d'Onsernone, à Presinge, présidente, avec signature individuelle, Schaller Philippe, de Plan-les-Ouates, à Presinge, avec signature individuelle, Deberti Mattia, d'Onsernone, à Genève, avec signature collective à deux et Schaller Clément, de Val Terbi, à Saint-Sulpice (VD), avec signature collective à deux, sont membres du conseil d'administration. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Nouvel organe de révision:
Comtesas + Gerficom SA (CHE-102.574.732), à Genève.
Publication number: HR02-1004474188, Commercial Registry Office Geneva, (660)
Les Jardins de Mona SA, à Chêne-Bougeries, CHE-474.766.114 (FOSC du 19.12.2013, p. 0/7225832). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
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.