Reports for Vollandes - Nant 29 SA
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About Vollandes - Nant 29 SA
- Vollandes - Nant 29 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management of the company Vollandes - Nant 29 SA, which was founded on the 06.02.1923, consists of 4 persons.
- On the 27.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.145.225.
- Companies with an identical address: ACE & COMPANY SA, ADIRA Association pour la Diffusion Internationale de la Révélation d'Arès, Alma CH SA.
Management (4)
newest board members
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin,
Laure Carrard
newest authorized signatories
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin,
Laure Carrard
Commercial register information
Entry in the commercial register
06.02.1923
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.007.923-3
UID/VAT
CHE-100.145.225
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location, transformation et mise en valeur de biens immobiliers; gestion de toutes opérations dans les domaines financiers, commerciaux et industriels.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 27.12.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | <2004 | 17.06.2014 | |
Other company names
Past and translated company names
- Vollandes SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Vollandes - Nant 29 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: HR02-1006217513, Commercial Registry Office Geneva, (660)
Vollandes SA, à Genève, CHE-100.145.225 (FOSC du 30.07.2024, p. 0/1006097516).
Nouvelle raison sociale:
Vollandes - Nant 29 SA. Statuts modifiés le 11.12.2024, ainsi que sur un point non soumis à publication. Niederer Hans, Niederer Katja, et Niederer Rosmarie ne sont plus administrateurs;
leurs pouvoirs sont radiés. Andrieu Arnaud, de Cologny, à Chêne-Bougeries, président, Carrard Laure, de Lausanne, à Lutry, De Mitri Christian, de Perroy, à Épalinges, et Martin Jonathan, de Saint-Barthélemy, à Veyrier, tous avec signature collective à deux, sont membres du conseil d'administration. Radiation de la renonciation à un contrôle restreint.
Organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.
Nouvelle adresse:
Rue du Rhône 30, c/o Edmond de Rothschild REIM (Suisse) SA, 1204 Genève.
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.