Reports for Montfalcon SA
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About Montfalcon SA
- Montfalcon SA has its legal headquarters in Plan-les-Ouates and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Montfalcon SA has 6 persons entered in its management.
- The last commercial register change was made on 21.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Montfalcon SA is registered under the UID CHE-467.885.972.
- The address is identical with 4 other active companies. These include: Dubrule & Associés - Gestion Hôtelière et Management Sàrl, EUROHOTEL SA, KER INVESTISSEMENTS SA.
Management (6)
newest board members
Simon Paul Thierry Desiré Lutier,
Céleste Da Silva Cardoso Dubrule,
Paul Jean Marie Dubrule,
Ambre Dubrule,
Eléonore Marie-Gaëlle Dubrule Mueth
newest authorized signatories
Commercial register information
Entry in the commercial register
08.04.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-626.3.016.282-4
UID/VAT
CHE-467.885.972
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisition, la détention et la cession de participations à d'autres sociétés ainsi que le financement de sociétés affiliées, tant en Suisse qu'à l'étranger (cf. statuts pour but complet).
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: Montfalcon 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: HR02-1006184911, Commercial Registry Office Geneva, (660)
Montfalcon SA, à Plan-les-Ouates, CHE-467.885.972 (FOSC du 12.09.2024, p. 0/1006128608). Lutier Simon Paul Thierry Desiré, de France, à Thônex, est membre du conseil d'administration sans signature.
Publication number: HR02-1006128608, Commercial Registry Office Geneva, (660)
Montfalcon SA, à Plan-les-Ouates, CHE-467.885.972 (FOSC du 16.08.2024, p. 0/1006108715). Division des 1'000 actions de CHF 100, nominatives, liées selon statuts, en 100'000 actions de CHF 1.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 26.08.2024.
Publication number: HR02-1006108715, Commercial Registry Office Geneva, (660)
Montfalcon SA, à Plan-les-Ouates, CHE-467.885.972 (FOSC du 19.07.2021, p. 0/1005252903). Da Silva Cardoso ép. Dubrule Celeste, de France, à Plan-les-Ouates, Dubrule Ambre, de France, à Bernex et Dubrule ép. Mueth Eléonore, de France, à Barcelone, ESP sont membres du conseil d'administration sans signature.
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.