Reports for MAISON DE LA TOUR SA
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Company dossier as PDF
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About MAISON DE LA TOUR SA
- MAISON DE LA TOUR SA in Hermance is a Company limited by shares (AG) from the sector «Operation of nursing homes and inpatient facilities». MAISON DE LA TOUR SA is active.
- The management consists of 6 persons. The company was founded on 11.11.2015.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.12.2022.
- The company is registered in the commercial register GE under the UID CHE-190.979.411.
- Maison de la Tour, Résidence de La Tour d'Hermance SA are registered at the same address.
Management (6)
newest board members
Anna Alexiou,
Karine Bruchez,
Clément Schaller,
Isabelle Taban,
Mattia Deberti
newest authorized signatories
Anna Alexiou,
Karine Bruchez,
Clément Schaller,
Isabelle Taban,
Mattia Deberti
Commercial register information
Entry in the commercial register
11.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hermance
Commercial Registry Office
GE
Commercial register number
CH-660.6.280.015-1
UID/VAT
CHE-190.979.411
Sector
Operation of nursing homes and inpatient facilities
Purpose (Original language)
Exploitation, animation et entretien d'un ou de plusieurs établissements permettant d'accueil, le logement et les soins, sans distinction d'âge, de race, de nationalité, de langue, de religion, de sexe ou de situation sociale; la société a un caractère d'utilité publique et ne poursuit aucun but lucratif.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 26.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CTR-Audit & Conseil SA | Genève | 06.12.2017 | 25.07.2019 | |
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 16.11.2015 | 05.12.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MAISON DE LA TOUR 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: HR02-1005622723, Commercial Registry Office Geneva, (660)
MAISON DE LA TOUR SA, à Hermance, CHE-190.979.411 (FOSC du 02.03.2021, p. 0/1005113733). Schaller Tiziana n'est plus administrateur;
ses pouvoirs sont radiés. Alexiou Anna, d'Italie, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005113733, Commercial Registry Office Geneva, (660)
MAISON DE LA TOUR SA, à Hermance, CHE-190.979.411 (FOSC du 17.02.2020, p. 0/1004832228). Deberti Mattia, jusqu'ici président, continue à signer collectivement à deux. Bruchez da Encarnaçao Gilberto Karine, de et à Hermance, est membre présidente du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004832228, Commercial Registry Office Geneva, (660)
MAISON DE LA TOUR SA, à Hermance, CHE-190.979.411 (FOSC du 26.07.2019, p. 0/1004685608). L'administrateur Deberti Mattia, nommé président, continue à signer collectivement à deux. L'administratrice Schaller Tiziana, jusqu'ici présidente, continue à signer collectivement à deux.
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.