Reports for CASTELUX 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
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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 CASTELUX SA
- CASTELUX SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has %s active persons registered.
- The last commercial register change was made on 15.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.073.826.
- On the same address as CASTELUX SA there are 157 other active companies registered. These include: 2L SA, A.S. Collection SA, ADR Finance Sàrl.
Commercial register information
Entry in the commercial register
19.03.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.577.001-5
UID/VAT
CHE-102.073.826
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Gestion d'immeubles, de même qu'achat et vente d'immeubles à l'étranger exclusivement.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | <2004 | 01.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: CASTELUX 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: HR02-1005292192, Commercial Registry Office Geneva, (660)
CASTELUX SA, à Genève, CHE-102.073.826 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives liées selon statuts. Nouveaux statuts modifiés du 23.04.2021.
Publication number: 5109646, Commercial Registry Office Geneva, (660)
CASTELUX SA, à Genève, CH-660-0577001-5, gestion d'immeubles (FOSC du 23.08.2002, p. 5/0612972).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 17.06.2009. Selon déclaration de l'administrateur du 17.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Sefirex SA Société Fiduciaire de Révision et Conseils n'est plus organe de révision.
Publication number: 612972, Commercial Registry Office Geneva, (660)
CASTELUX SA, à Genève, gestion d'immeubles, etc. (FOSC du 16.07.2002, p. 5).
Nouvelle adresse:
rue du Nant 8.