• Résidence de La Châtelaine SA

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    Register number: CH-660.0.213.005-1
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Résidence de La Châtelaine SA

    • Résidence de La Châtelaine SA with its legal headquarters in Thônex is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Résidence de La Châtelaine SA is active.
    • The management has 4 active persons registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.07.2019.
    • In the commercial register the company Résidence de La Châtelaine SA is registered under the UID CHE-112.210.846.
    • The address is identical with 2 other active companies. These include: MDS CONSULTANTS ET GESTION SA, Résidence de l'Ours SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Construction, financement et exploitation d'EMS au chemin de l'Ecu, ainsi que toute activité liée directement ou indirectement au développement d'EMS.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUCIAIRE CHAVAZ SA
    Carouge (GE) 19.02.2010

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    Former auditor (1)
    Name City Since Until
    Gestoval Société Fiduciaire SA
    Carouge (GE) 03.02.2005 18.02.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Résidence de La Châtelaine 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

    SOGC 190730/2019 - 30.07.2019
    Categories: Change in management

    Publication number: HR02-1004687497, Commercial Registry Office Geneva, (660)

    Résidence de La Châtelaine SA, à Thônex, CHE-112.210.846 (FOSC du 11.01.2019, p. 0/1004539766). Schipperijn Mark n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Schaller Philippe, nommé président, Schaller Tiziana, d'Onsernone, à Presinge, lesquels signent individuellement, Deberti Mattia, d'Onsernone, à Genève, et Schaller Clément, de Val Terbi, à Saint-Sulpice (VD), lesquels signent collectivement à deux.

    SOGC 190111/2019 - 11.01.2019
    Categories: Change in management

    Publication number: HR02-1004539766, Commercial Registry Office Geneva, (660)

    Résidence de La Châtelaine SA, à Thônex, CHE-112.210.846 (FOSC du 30.01.2017, p. 0/3314549). Roux Daniel n'est plus administrateur;
    ses pouvoirs sont radiés. L'administrateur Schipperijn Mark, nommé président, continue à signer collectivement à deux. Schaller Philippe, de Plan-les-Ouates, à Presinge, est membre du conseil d'administration avec signature collective à deux.

    SOGC 20/2017 - 30.01.2017
    Categories: Change in management

    Publication number: 3314549, Commercial Registry Office Geneva, (660)

    Résidence de La Châtelaine SA, à Thônex, CHE-112.210.846 (FOSC du 19.12.2013, p. 0/7225832). Michelet Laurence n'est plus administratrice;
    ses pouvoirs sont radiés. Roux Daniel, de Grimisuat, à Meyrin, est membre et président du conseil d'administration avec signature collective à deux.

    Hit list

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