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About PRE DU COUVENT SA
- PRE DU COUVENT SA in Chêne-Bougeries is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». PRE DU COUVENT SA is active.
- The management consists of 3 persons. The company was founded on 10.12.2003.
- The company has last modified its commercial register entry on 22.06.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-110.344.186.
- There are 9 other active companies registered at the same address. These include: Art Food Travel Sàrl, Global Trade Advisory Services SA, Idel Immobilier SA.
Management (3)
newest board members
Eric Georges Just de Lavandeyra,
Luc François Prokesch,
Isabelle Agnès Geneviève Jacqueline de Lavandeyra
newest authorized signatories
Eric Georges Just de Lavandeyra,
Luc François Prokesch,
Isabelle Agnès Geneviève Jacqueline de Lavandeyra
Commercial register information
Entry in the commercial register
10.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.2.463.003-3
UID/VAT
CHE-110.344.186
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités dans le domaine immobilier, en particulier achat, vente, construction, location et gérance ainsi que la promotion immobilière à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 07.02.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE BALMAT ASSOCIES SA | Genève | <2004 | 06.02.2014 | |
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: PRE DU COUVENT 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: HR02-1005502183, Commercial Registry Office Geneva, (660)
PRE DU COUVENT SA, à Chêne-Bougeries, CHE-110.344.186 (FOSC du 14.12.2021, p. 0/1005357149). De Lavandeyra Eric est maintenant domicilié à Chêne-Bougeries.
Publication number: HR02-1005357149, Commercial Registry Office Geneva, (660)
PRE DU COUVENT SA, à Chêne-Bougeries, CHE-110.344.186 (FOSC du 15.10.2021, p. 0/1005313874). De Lavandeyra Eric, de Neuchâtel, à Puerto Plata, DOM, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005313874, Commercial Registry Office Geneva, (660)
PRE DU COUVENT SA, à Chêne-Bougeries, CHE-110.344.186 (FOSC du 28.07.2021, p. 0/1005260146). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 18.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 18.05.2021.