Reports for Maison de Retraite Villa Fleurie SA
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About Maison de Retraite Villa Fleurie SA
- Maison de Retraite Villa Fleurie SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The company was founded on 28.07.1931 and has 3 persons in its management.
- The company has last changed their commercial register entry on 21.12.2022, under «Notifications» you will find all changes.
- The company's UID is CHE-100.203.377.
Management (3)
newest board members
Thierry Sylvain Rosset,
Jean-Charles Gustave Chamay,
Maria-Johanna Herzog
newest authorized signatories
Thierry Sylvain Rosset,
Jean-Charles Gustave Chamay,
Maria-Johanna Herzog
Commercial register information
Entry in the commercial register
28.07.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.072.931-0
UID/VAT
CHE-100.203.377
Sector
Management of real estate portfolio properties
Purpose (Original language)
Possession et gérance des immeubles dont elle est déjà propriétaire; achat, vente et gestion de tous immeubles en Suisse mais non soumis aux dispositions de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Sett Fiduciaire SA | Genève | <2004 | 07.01.2014 |
Other company names
Past and translated company names
- Maison de Retraite Villa Fleurie
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maison de Retraite Villa Fleurie 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: HR02-1005635225, Commercial Registry Office Geneva, (660)
Maison de Retraite Villa Fleurie SA, à Genève, CHE-100.203.377 (FOSC du 19.01.2022, p. 0/1005384947). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 13.12.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courriel. Nouveaux statuts du 13.12.2022.
Publication number: HR02-1005384947, Commercial Registry Office Geneva, (660)
Maison de Retraite Villa Fleurie SA, à Genève, CHE-100.203.377 (FOSC du 13.07.2021, p. 0/1005248200). Rosset Thierry est maintenant domicilié à Mies.
Publication number: HR02-1005248200, Commercial Registry Office Geneva, (660)
Maison de Retraite Villa Fleurie SA, à Genève, CHE-100.203.377 (FOSC du 11.12.2018, p. 0/1004518200). 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 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives.
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.