• Société anonyme Mont-Blanc le Lac, lettre E SA

    GE
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    Register number: CH-660.0.049.912-6
    Sector: Management of real estate portfolio properties

    Age of the company

    113 years

    Turnover in CHF

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    Capital in CHF

    53'000

    Employees

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    Active brands

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    About Société anonyme Mont-Blanc le Lac, lettre E SA

    • Société anonyme Mont-Blanc le Lac, lettre E SA in Carouge GE is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société anonyme Mont-Blanc le Lac, lettre E SA is active.
    • The management consists of one person. The company was founded on 01.01.1912.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.03.2021.
    • Société anonyme Mont-Blanc le Lac, lettre E SA is registered in the Canton of GE under the UID CHE-101.442.884.
    • Centre orthopédique Neuchâtel S.A., succursale de Carouge, COVALENCE SA, Deluxe Society SA have the same address as Société anonyme Mont-Blanc le Lac, lettre E SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, construction, exploitation et vente d'immeubles et terrains à Genève ou dans les environs.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Verifid Révision SA
    Genève 04.11.2008 02.03.2021
    Société fiduciaire d'Expertise et de Revision SA
    Genève <2004 03.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Société anonyme Mont-Blanc le Lac, lettre E
    • SA Mont-Blanc le Lac lettre E
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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: Société anonyme Mont-Blanc le Lac, lettre E 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 210303/2021 - 03.03.2021
    Categories: Change of auditors

    Publication number: HR02-1005114873, Commercial Registry Office Geneva, (660)

    Société anonyme Mont-Blanc le Lac, lettre E SA, à Carouge (GE), CHE-101.442.884 (FOSC du 08.07.2020, p. 0/1004932382). Selon déclaration du 22.02.2021, il est renoncé à un contrôle restreint. Verifid Révision SA n'est plus organe de révision.

    SOGC 200708/2020 - 08.07.2020
    Categories: Change in capital

    Publication number: HR02-1004932382, Commercial Registry Office Geneva, (660)

    Société anonyme Mont-Blanc le Lac, lettre E SA, à Carouge (GE), CHE-101.442.884 (FOSC du 18.04.2016, p. 0/2784823). Conversion des 212 actions de CHF 250, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 53'000, entièrement libéré, divisé en 212 actions de CHF 250, nominatives.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 02.07.2020.

    SOGC 74/2016 - 18.04.2016
    Categories: Change of company address

    Publication number: 2784823, Commercial Registry Office Geneva, (660)

    Société anonyme Mont-Blanc le Lac, lettre E SA, à Genève, CHE-101.442.884 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Carouge (GE), avenue Industrielle 1, 1227 Carouge GE.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel s'ils sont connus. Nouveaux statuts du 11.04.2016.

    Hit list

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