Reports for Vollandes - Nant 29 SA
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About Vollandes - Nant 29 SA
- Vollandes - Nant 29 SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Vollandes - Nant 29 SA is active.
- The management of the company Vollandes - Nant 29 SA consists of 4 persons. The foundation of the company took place on 06.02.1923.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.12.2024.
- In the commercial register the company Vollandes - Nant 29 SA is registered under the UID CHE-100.145.225.
- Next to the company Vollandes - Nant 29 SA there are 72 other active companies with an identical address. These include: ACE & COMPANY SA, Alma CH SA, ALMAS CHP 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.