Les Charmettes SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-106.223.421
Calendar
Date of incorporation:
12/4/1987
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Office:
Bernex
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Legal Form:
Limited
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Capital:
1'000 actions de CHF 100, nominatives liées selon statuts
Management
Male

Christophe Chanson

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Puplinge

Adm. président

Signature collective à 2

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Female

Karin Seeley

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Victoria

Adm. vice-président

Signature collective à 2

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Male

David Cuchelet

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Viuz-en-Sallaz

Adm.

Signature collective à 2

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Female

Eva Mladinic

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Yverdon-les-Bains

Adm.

Signature collective à 2

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Société fiduciaire d'Expertise et de Revision SA

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Genève

Organe de révision

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Female

Anna-Karin Halvarsson Weissen

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Onex

Directrice

Signature collective à 2

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Female

Alexandra Babytcheff

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Saint-Cyr-sur-Menthon

Procuration collective à 2

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Female

Greetje Zanchi

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Habère-Lullin

Procuration collective à 2

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Address & Locations

Primary Address

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chemin de Gambay 6
Additional addresses
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chemin des Suzettes 28
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31234111.06.202516.06.20251006357324
42194505.11.202408.11.20241006174524
52051902.11.202307.11.20231005879101
61977328.10.202202.11.20221005596166
71455309.08.202212.08.20221005540494
8941818.05.202223.05.20221005480373
9819502.05.202205.05.20221005466587
10881903.06.202008.06.20201004905504

Company Purpose

exploitation de la maison "Les Charmettes", à Bernex, pension pour personnes âgées. La société n'a pas de but lucratif.