Reports for SOCIETE IMMOBILIERE LE GRAND MONT FLEURY S SA
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About SOCIETE IMMOBILIERE LE GRAND MONT FLEURY S SA
- SOCIETE IMMOBILIERE LE GRAND MONT FLEURY S SA is a Company limited by shares (AG) with its legal headquarters in Plan-les-Ouates. SOCIETE IMMOBILIERE LE GRAND MONT FLEURY S SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 17.11.1970.
- The company has last modified its commercial register entry on 17.11.2021. All previous commercial register entries are available under «Notifications».
- SOCIETE IMMOBILIERE LE GRAND MONT FLEURY S SA is registered in the Canton of GE under the UID CHE-100.865.963.
- There are 27 other active companies that have registered an identical address. These include: Aeroterm Sàrl, ALLIANCE DELICES Sàrl, Bochaton épouse Clermont Vanessa.
Commercial register information
Entry in the commercial register
17.11.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.214.970-9
UID/VAT
CHE-100.865.963
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles en Suisse.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOCIETE FIDUCIAIRE GEFARCO SA | Carouge (GE) | <2004 | 04.06.2008 | |
Other company names
Past and translated company names
- Société Immobilière Le Grand Mont Fleury S SA
- Société Immobilière Le Grand Mont Fleury S
- SI Le Grand Mont Fleury S
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOCIETE IMMOBILIERE LE GRAND MONT FLEURY S 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: HR02-1005336454, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE LE GRAND MONT FLEURY S SA, à Plan-les-Ouates, CHE-100.865.963 (FOSC du 31.08.2021, p. 0/1005281248). 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 29.09.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.09.2021.
Publication number: HR02-1005281248, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE LE GRAND MONT FLEURY S SA, à Plan-les-Ouates, CHE-100.865.963 (FOSC du 16.08.2021, p. 0/1005271842). Beauverd Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Maquera Cruz Wilfredo, de Genève, à Bonne, FRA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005271842, Commercial Registry Office Geneva, (660)
SOCIETE IMMOBILIERE LE GRAND MONT FLEURY S SA, à Plan-les-Ouates, CHE-100.865.963 (FOSC du 21.08.2019, p. 0/1004700112). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
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.