L'Uciole SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.536.909
Calendar
Date of incorporation:
1/8/1987
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • Hôtel Mirabeau Montana SA

Management

Male

Christophe Germain

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Lully

Adm. président

Signature collective à 2

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Male

Aksel Azrac

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Chêne-Bougeries

Adm. secrétaire

Signature collective à 2

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Male

Thibaut Bernard

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Gex, FR

Adm.

Signature collective à 2

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Male

Jean-Bernard Buchs

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Genève

Adm.

Signature collective à 2

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Male

Daniel Favre

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Plan-les-Ouates

Adm.

Signature individuelle

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Male

Gérard Pelfanian

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Genève

Adm.

Signature individuelle

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REVI CONSULTANTS SA

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Genève

Organe de révision

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Verifid Révision SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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rue du Rhône 100
Additional addresses
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rue du Prince 10

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21206519.06.202424.06.20241006065647
3895206.05.202410.05.20241006029613
4526413.03.202418.03.20241005988447
5983424.05.202330.05.20231005756293
62080820.08.202125.08.20211005277751
7646414.04.201619.04.20162787667
8494810.04.200716.04.20079/3885836
91294325.10.200531.10.20057/3081688
101217507.10.200513.10.200510/3058132

Company Purpose

achat, exploitation et développement de l'hôtel Mirabeau à Montana.