Reports for Nouvelle Villereuse SA
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About Nouvelle Villereuse SA
- Nouvelle Villereuse SA from Vernier operates in the sector «Management of real estate portfolio properties» and is active.
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.12.2024.
- The Enterprise Identification Number of the company Nouvelle Villereuse SA is the following: CHE-101.622.328.
- There are 22 other active companies that have registered an identical address. These include: ACTEON SWITZERLAND Sàrl, CAP 4 LAB S.à r.l., Luxembourg, succursale de Vernier, Fondant Genevois SA.
Commercial register information
Entry in the commercial register
17.07.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.984.996-1
UID/VAT
CHE-101.622.328
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, mise en valeur et revente de biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 27.11.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FCH - Consultants SA | Genève | <2004 | 26.11.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nouvelle Villereuse 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: HR02-1006199307, Commercial Registry Office Geneva, (660)
Nouvelle Villereuse SA, à Vernier, CHE-101.622.328 (FOSC du 24.09.2024, p. 0/1006137214). Ohayon Laurence n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1006137214, Commercial Registry Office Geneva, (660)
Nouvelle Villereuse SA, à Genève, CHE-101.622.328 (FOSC du 14.03.2024, p. 0/1005986202).
Nouveau siège:
Vernier, Chemin de Blandonnet 10, 1214 Vernier.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 11.09.2024.
Publication number: HR02-1005986202, Commercial Registry Office Geneva, (660)
Nouvelle Villereuse SA, à Genève, CHE-101.622.328 (FOSC du 24.09.2020, p. 0/1004985608). Lathion Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Ohayon Laurence est maintenant domiciliée à Genève. Lebreton Benjamin, de Pully, à Chardonne, est membre président du conseil d'administration avec signature collective 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.