Reports for Société anonyme Mont-Blanc le Lac, lettre E SA
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About Société anonyme Mont-Blanc le Lac, lettre E SA
- Société anonyme Mont-Blanc le Lac, lettre E SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Carouge GE.
- The management of the company Société anonyme Mont-Blanc le Lac, lettre E SA consists of one person.
- On the 03.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-101.442.884.
- Centre orthopédique Neuchâtel S.A., succursale de Carouge, COVALENCE SA, Deluxe Society SA are registered at the same address.
Commercial register information
Entry in the commercial register
01.01.1912
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.049.912-6
UID/VAT
CHE-101.442.884
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.
Auditor
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
Past and translated company names
- Société anonyme Mont-Blanc le Lac, lettre E
- SA Mont-Blanc le Lac lettre E
Branches (0)
Ownership structure
Holdings
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
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.
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.
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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