• Monchoix SA

    GE
    active
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    Register number: CH-660.2.631.005-4
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Monchoix SA

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    Company dossier as PDF

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    About Monchoix SA

    • Monchoix SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Monchoix SA is active.
    • The management of the company Monchoix SA consists of 4 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.07.2018.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-112.661.605.
    • Next to the company Monchoix SA there are 37 other active companies with an identical address. These include: ABD Kaygisiz, agenceFIFApro SA, ARRABAL Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente et exploitation de tous biens immobiliers et commerces, ainsi que toutes prestations de services et de travaux s'y rapportant.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Jean Burgy SA
    Genève 09.12.2005 19.01.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Monchoix 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

    SOGC 133/2018 - 12.07.2018
    Categories: Change in management

    Publication number: 4355291, Commercial Registry Office Geneva, (660)

    Monchoix SA, à Genève, CHE-112.661.605 (FOSC du 20.01.2011, p. 8/5995582). Raemaekers-Claus Michèle n'est plus administrateur;
    ses pouvoirs sont radiés. Les pouvoirs de Raemaekers Nicholas sont radiés. Claus Robert signe désormais collectivement à deux, avec Mori Yves et Mori Audrey. Mori Yves signe désormais collectivement à deux, avec Claus Robert et Claus Timo. Procuration collective à deux, avec Claus Robert et Claus Timo a été conférée à Mori Audrey, de Genève, à Bernex. Procuration collective à deux, avec Mori Yves et Mori Audrey a été conférée à Claus Timo, de Genève, à Bernex.

    SOGC 14/2011 - 20.01.2011
    Categories: Change in management, Change of auditors

    Publication number: 5995582, Commercial Registry Office Geneva, (660)

    Monchoix SA, à Genève, CH-660-2631005-4 (FOSC du 09.12.2005, p. 7/3141884). Nouveaux statuts du 11.01.2011. Selon déclaration du 11.01.2011, il est renoncé à un contrôle restreint. Fiduciaire Jean Burgy SA n'est plus organe de révision.

    SOGC 240/2005 - 09.12.2005
    Categories: Miscellaneous changes

    Publication number: 3141884, Commercial Registry Office Geneva, (660)

    Monchoix SA, à Genève, route de Chêne 5, CH-660-2631005-4. Nouvelle société anonyme. Statuts du 30.11.2005.

    But:
    achat, vente et exploitation de tous biens immobiliers et commerces, ainsi que toutes prestations de services et de travaux s'y rapportant.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Claus Robert, de et à Genève, président, Mori Yves, de Chêne-Bougeries, à Genève, et Raemaekers-Claus Michèle, de et à Genève, lesquels signent collectivement à deux. Signature collective à deux a été conférée à Raemaekers Nicholas, de et à Genève.

    Réviseur:
    Fiduciaire Jean Burgy SA, à Genève.

    Hit list

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