Reports for Natural Le Coultre SA
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About Natural Le Coultre SA
- Natural Le Coultre SA with its legal headquarters in Genève is active. Natural Le Coultre SA operates in the sector «Transportation of passenger and freight by road».
- The management has 5 active persons registered.
- The last commercial register change was made on 12.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-105.923.504.
Management (5)
newest board members
Julien Dacosta Noble,
Matthieu Dacosta Noble,
Alexandre Bonnet
newest authorized signatories
Alexandre Ducamp,
Julien Dacosta Noble,
Matthieu Dacosta Noble,
Daniel Hervé Blum,
Alexandre Bonnet
Commercial register information
Entry in the commercial register
30.01.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.006.946-9
UID/VAT
CHE-105.923.504
Sector
Transportation of passenger and freight by road
Purpose (Original language)
De fournir tous services en relation avec l'administration et la gestion d'entreprises de transport et notamment de transport d'oeuvres d'art, courtage, représentation et tout service dans le domaine des transports et assurances (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experco Audit et Conseil SA | Chavannes-de-Bogis | 28.12.2006 | 13.11.2018 | |
| FIDUCIOR SA | Genève | <2004 | 27.12.2006 | |
Other company names
Past and translated company names
- Natural Le Coultre Ltd.
- Natural Le Coultre AG
- NATURAL LE COULTRE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Natural Le Coultre 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: HR02-1006008220, Commercial Registry Office Geneva, (660)
Natural Le Coultre SA, à Genève, CHE-105.923.504 (FOSC du 22.02.2022, p. 0/1005411984). Baux Patrick n'est plus administrateur;
ses pouvoirs de même que ceux de Perret Alain sont radiés.
Publication number: HR02-1005411984, Commercial Registry Office Geneva, (660)
Natural Le Coultre SA, à Genève, CHE-105.923.504 (FOSC du 18.06.2021, p. 0/1005222522). Les pouvoirs de Casais Ramon sont radiés.
Publication number: HR02-1005222522, Commercial Registry Office Geneva, (660)
Natural Le Coultre SA, à Genève, CHE-105.923.504 (FOSC du 18.02.2020, p. 0/1004833368). Les pouvoirs de Anken Terry et de Garcia Cinzia sont radiés. Baux Patrick maintenant domicilié à Vertou, FRA, jusqu'ici directeur, nommé membre du conseil d'administration;
il continue à signer individuellement. Perret Alain est maintenant domicilié à Attalens.
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.