Reports for Petit Chougny Management SA
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About Petit Chougny Management SA
- Petit Chougny Management SA in Genève is a Company limited by shares (AG) from the sector «Fund management». Petit Chougny Management SA is active.
- The company was founded on 23.02.2009.
- The company has last modified its commercial register entry on 29.06.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-114.737.248.
- Companies with an identical address: 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting.
Commercial register information
Entry in the commercial register
23.02.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.480.009-5
UID/VAT
CHE-114.737.248
Sector
Fund management
Purpose (Original language)
Gestion et administration de patrimoines, en particulier de tous biens mobiliers et immobiliers, en particulier celui du Domaine du Petit-Chougny à Vandoeuvres, regroupés dans le cadre des structures formant un domaine familial, gestion, administration et organisation du personnel de maison nécessaire à ces structures, ainsi que tous services liés à ces activités
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Petit Chougny Management 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: HR02-1005233092, Commercial Registry Office Geneva, (660)
Petit Chougny Management SA, à Lancy, CHE-114.737.248 (FOSC du 03.12.2019, p. 0/1004774033).
Nouveau siège:
Genève, Rue Adrien-Lachenal 26, c/o RISTER Sàrl, 1207 Genève. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 23.04.2021, modifiés le 22.06.2021. Moscatello Alain et Tosco Jean-Luc ne sont plus administrateurs;
leurs pouvoirs sont radiés. Taracido Andrès, de Genève, à Collonge-Bellerive, est administrateur unique avec signature individuelle.
Publication number: HR02-1004774033, Commercial Registry Office Geneva, (660)
Petit Chougny Management SA, à Lancy, CHE-114.737.248 (FOSC du 20.02.2019, p. 0/1004571321). L'administrateur Moscatello Alain, nommé président, contiune à signer individuellement. Tosco Jean-Luc, de Genève, à Veyrier, est membre du conseil d'administration, avec signature individuelle.
Publication number: HR02-1004571321, Commercial Registry Office Geneva, (660)
Petit Chougny Management SA, à Carouge GE, CHE-114.737.248 (FOSC du 31.01.2019, p. 0/1004555929).
Nouveau siège:
Lancy, esplanade de Pont-Rouge 2, c/o Socofigest SA, 1212 Grand-Lancy. Statuts modifiés le 13.02.2019.
Hit list
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