Reports for L'Uciole SA
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About L'Uciole SA
- L'Uciole SA with its legal headquarters in Genève is active. L'Uciole SA operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- L'Uciole SA has 4 persons entered in its management.
- The last commercial register change was made on 24.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company L'Uciole SA is registered under the UID CHE-102.536.909.
- In the IPI there are 2 trademarks or applications registered by the company L'Uciole SA.
- Companies with the same address as L'Uciole SA: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Management (4)
newest board members
Aksel Azrac,
Christophe Pierre Henri Marcel Germain,
Jean-Bernard Philibert Buchs,
Thibaut Etienne Bernard
newest authorized signatories
Aksel Azrac,
Christophe Pierre Henri Marcel Germain,
Jean-Bernard Philibert Buchs,
Thibaut Etienne Bernard
Commercial register information
Entry in the commercial register
22.01.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-626.3.001.306-1
UID/VAT
CHE-102.536.909
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Achat, exploitation et développement de l'hôtel Mirabeau à Montana
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 16.04.2007 | 23.06.2024 | |
| REVI CONSULTANTS SA | Genève | 31.10.2005 | 15.04.2007 | |
| SC Fiduciaire SA en liquidation | Gland | 10.03.2005 | 30.10.2005 | |
Other company names
Past and translated company names
- Hôtel Mirabeau Montana SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 25.07.2024 | active | 10458/2024 |
| 25.07.2024 | active | 10458/2024 |
Newest SOGC notifications: L'Uciole 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: HR02-1006065647, Commercial Registry Office Geneva, (660)
L'Uciole SA, à Genève, CHE-102.536.909 (FOSC du 10.05.2024, p. 0/1006029613). Selon déclaration du 06.06.2024, il est renoncé à un contrôle restreint. Verifid Révision SA n'est plus organe de révision.
Publication number: HR02-1006029613, Commercial Registry Office Geneva, (660)
L'Uciole SA, à Genève, CHE-102.536.909 (FOSC du 18.03.2024, p. 0/1005988447). Les administrateurs Germain Christophe, jusqu'ici secrétaire, nommé président, Azrac Aksel, nommé secrétaire, et Buchs Jean-Bernard, jusqu'ici président, signent collectivement à deux;
les pouvoirs de Buchs Jean-Bernard sont modifiés en ce sens.
Publication number: HR02-1005988447, Commercial Registry Office Geneva, (660)
Hôtel Mirabeau Montana SA, à Genève, CHE-102.536.909 (FOSC du 30.05.2023, p. 0/1005756293).
Nouvelle raison sociale:
L'Uciole SA. Nouveaux statuts du 04.03.2024.
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.