• CHASSELAS DEVELOPPEMENT SA

    GE
    active
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    Register number: CH-660.0.752.018-0
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About CHASSELAS DEVELOPPEMENT SA

    • CHASSELAS DEVELOPPEMENT SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
    • The management consists of 2 persons. The company was founded on 06.03.2018.
    • The commercial register entry of the company was last modified on 18.06.2019. Under «Notifications» it is possible to view all previous changes.
    • CHASSELAS DEVELOPPEMENT SA is registered in the Canton of GE under the UID CHE-374.897.773.
    • Companies with the same address as CHASSELAS DEVELOPPEMENT SA: AJ SA, Alpinia Développement SA, Amarante Développement SA.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire de Preux & Associés SA
    Lancy 09.03.2018 17.06.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CHASSELAS DEVELOPPEMENT 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

    SOGC 190618/2019 - 18.06.2019
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: HR02-1004654157, Commercial Registry Office Geneva, (660)

    CHASSELAS DEVELOPPEMENT SA, à Genève, CHE-374.897.773 (FOSC du 22.10.2018, p. 0/1004481777). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 04.06.2019, ainsi que sur des points non soumis à publication. Fiduciaire de Preux & Associés SA (CHE-100.458.842) n'est plus organe de révision. Selon déclaration du 04.06.2019, il est renoncé à un contrôle restreint.

    SOGC 181022/2018 - 22.10.2018
    Categories: Change of auditors

    Publication number: HR02-1004481777, Commercial Registry Office Geneva, (660)

    CHASSELAS DEVELOPPEMENT SA, à Genève, CHE-374.897.773 (FOSC du 09.03.2018, p. 0/4103917).

    Nouvelle raison sociale de l'organe de révision:
    Fiduciaire de Preux & Associés SA (CHE-100.458.842).

    SOGC 48/2018 - 09.03.2018
    Categories: Company foundation

    Publication number: 4103917, Commercial Registry Office Geneva, (660)

    CHASSELAS DEVELOPPEMENT SA, à Genève, avenue de Frontenex 6, 1207 Genève, CHE-374.897.773. Nouvelle société anonyme. Statuts du 01.03.2018.

    But:
    toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Büschi Pierre, de Kriechenwil, à Hermance, président et Rendulic Leonard, de Saint-Maurice, à Cologny, tous deux avec signature collective à deux.

    Organe de révision:
    Michel de Preux et Associés SA, Société Fiduciaire (CHE-100.458.842), à Lancy.

    Hit list

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