Reports for Société de la Salle centrale de la Madeleine SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Société de la Salle centrale de la Madeleine SA
- Société de la Salle centrale de la Madeleine SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Creative, artistic and entertainment services».
- Société de la Salle centrale de la Madeleine SA was founded on 04.02.1905.
- 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 25.05.2022.
- The company's UID is CHE-103.661.167.
- On the same address there are 4 other active companies registered. These include: ATM Project Geneva Sàrl, Fondation Relais Enfants Parents Romands - REPR, Renovnett SA.
Management (5)
newest board members
Sibylle Blanc,
Serge Jean Calame,
Flavien Valloggia,
Béatrice Grange,
Sybille Louise Marguerite Hentsch
newest authorized signatories
Sibylle Blanc,
Serge Jean Calame,
Flavien Valloggia,
Béatrice Grange,
Sybille Louise Marguerite Hentsch
Commercial register information
Entry in the commercial register
04.02.1905
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.002.905-8
UID/VAT
CHE-103.661.167
Sector
Creative, artistic and entertainment services
Purpose (Original language)
Exploitation de l'immeuble social en vue d'y tenir en particulier des assemblées ayant un caractère religieux, philanthropique, culturel ou social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 24.02.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Françoise Haas | Satigny | 21.09.2006 | 23.02.2012 | |
| Maurice Vuadens | Satigny | <2004 | 20.09.2006 | |
Other company names
Past and translated company names
- Société de la Salle centrale de la Madeleine
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société de la Salle centrale de la Madeleine 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: HR02-1005482404, Commercial Registry Office Geneva, (660)
Société de la Salle centrale de la Madeleine SA, à Genève, CHE-103.661.167 (FOSC du 18.02.2021, p. 0/1005104950). Par suite de changement d'état civil, Gonet Sybille se nomme désormais de Hentsch Sybille et est maintenant domiciliée à Nyon. Blanc Sibylle, de Lausanne, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005104950, Commercial Registry Office Geneva, (660)
Société de la Salle centrale de la Madeleine SA, à Genève, CHE-103.661.167 (FOSC du 19.12.2013, p. 0/7225832). Hentsch Carl Robert, Pattey Edouard R. et Tripod-Fatio Elisabeth ne sont plus administrateurs;
leurs pouvoirs sont radiés. Les administrateurs Gonet Sybille, jusqu'ici vice-présidente, nommée présidente et Calame Serge, nommé vice-président, continuent à signer collectivement à deux.
Publication number: 1237741, Commercial Registry Office Geneva, (660)
Société de la Salle centrale de la Madeleine SA, à Genève, CH-660-0002905-8 (FOSC du 05.10.2012, p. 0/6878812). Hochstaetter Jacques n'est plus administrateur;
ses pouvoirs sont radiés. Valloggia Flavien, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.