Age of the company
88 yearsCapital in CHF
50'000Active brands
0Address
c/o m3 REAL ESTATE SA
Place de Cornavin 3
1201 Genève
Reports for Société le Charme E SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société le Charme E SA
- Société le Charme E SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of 3 persons. The company was founded on 05.03.1936.
- The company has last changed their commercial register entry on 18.10.2021, under «Notifications» you will find all changes.
- In the commercial register the company Société le Charme E SA is registered under the UID CHE-102.926.423.
- On the same address as Société le Charme E SA there are 103 other active companies registered. These include: A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA.
Management (3)
newest board members
newest authorized signatories
Blaise René Delacuisine Mex,
Fabienne Pitteloud-Cappi,
Jacques Albert Perrot
Commercial register information
Entry in the commercial register
05.03.1936
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.009.936-2
UID/VAT
CHE-102.926.423
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente et exploitation d'immeubles dans le canton de Genève.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | <2004 | ||
Other company names
Past and translated company names
- Société le Charme E
Ownership structure
Holdings
Newest SOGC notifications: Société le Charme 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: HR02-1005315006, Commercial Registry Office Geneva, (660)
Société le Charme E SA, à Genève, CHE-102.926.423 (FOSC du 18.08.2021, p. 0/1005273369).
Raison sociale:
Société le Charme E SA. Radiation de la mention relative à l'art. 176 ORC. 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 06.05.2021, 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:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 06.05.2021.
Publication number: HR02-1005273369, Commercial Registry Office Geneva, (660)
Société le Charme E SA, à Genève, CHE-102.926.423 (FOSC du 07.07.2021, p. 0/1005243398). 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.
Publication number: HR02-1005243398, Commercial Registry Office Geneva, (660)
Société le Charme E SA, à Genève, CHE-102.926.423 (FOSC du 09.10.2017, p. 0/3798557). Signature collective à deux a été conférée à Delacuisine Mex Blaise, de Daillens, à Genthod, et Pitteloud Fabienne, de Vex, à Genthod, directeurs.
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.