• Confidential Properties and Arts SA

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    Register number: CH-660.1.005.013-7
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Confidential Properties and Arts SA

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    Company dossier as PDF

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    About Confidential Properties and Arts SA

    • Confidential Properties and Arts SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Confidential Properties and Arts SA consists of one person.
    • The last commercial register change was made on 30.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Confidential Properties and Arts SA is registered under the UID CHE-380.012.483.
    • Next to the company Confidential Properties and Arts SA there are 134 other active companies with an identical address. These include: A.H.M.C. Sàrl, ADVIXO SAS, Orsay, succursale de Genève, Agricom International SA.

    Management (1)

    newest board members

    Dimitri Gamzukoff

    newest authorized signatories

    Dimitri Gamzukoff

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Gestion d'immeubles et de copropriété, courtage immobilier et tous conseils y relatifs; achat et vente de fonds de commerce et gérance d'affaires; courtage en oeuvres d'art (cf. statuts pour but complet).

    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: Confidential Properties and Arts 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 240430/2024 - 30.04.2024
    Categories: Other legal publications

    Publication number: BH00-0000013954, Commercial Registry Office Geneva

    Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC Date de publication: SHAB 30.04.2024 Numéro de publication: Entité de publication Registre du commerce du canton de Genève, Rue du Puits-Saint-Pierre 4, 1204 Genève Sommation suite à des carences dans l'organisation, Confidential Properties and Arts SA Organisation concernée: Confidential Properties and Arts SA CHE-380.012.483 ohne Domizil-sans domicile-senza indirizzo

  • Genève Remarques juridiques: L'entité juridique mentionnée présente des carences dans l'organisation impérativement prescrite par la loi. Elle est donc sommée d'y remédier, en vertu de l'art. 939, al. 1, CO, et de requérir l'inscription auprès de l'office du registre du commerce dans le délai indiqué. À défaut, l'office du registre du commerce transmet l'affaire au tribunal, qui prendra les mesures nécessaires, ou à l'autorité de surveillance (art. 939, al. 2 et 3, CO). Délai : 30 jours
    Point de contact: Registre du commerce du canton de Genève, Rue du Puits-Saint-Pierre 4,
  • Genève

  • SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005203756, Commercial Registry Office Geneva, (660)

    Confidential Properties and Arts SA, à Genève, CHE-380.012.483 (FOSC du 25.06.2018, p. 0/4312347). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

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

    SOGC 120/2018 - 25.06.2018
    Categories: Change of company address

    Publication number: 4312347, Commercial Registry Office Geneva, (660)

    Confidential Properties and Arts SA, à Genève, CHE-380.012.483 (FOSC du 18.05.2017, p. 0/3530979). L'adresse rue du Rhône 29, c/o Nicolas Torroni, 1204 Genève est radiée.

    Hit list

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