Age of the company
19 yearsCapital in CHF
5,1 Mio.Active brands
0Address
c/o STRENG SA
Rue du Rhône 23
1204 Genève
Reports for Eunate Real Estate 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
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 Eunate Real Estate SA
- Eunate Real Estate SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Eunate Real Estate SA is active.
- The management of the company Eunate Real Estate SA consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.12.2023.
- The reported UID is CHE-111.779.463.
- Companies with an identical address: Adecco Ressources Humaines SA, Adler Joailliers SA, AKIMBO INVESTISSEMENT SA.
Management (3)
newest board members
Per Prod'hom,
Joaquin Garcia-Quiros Rodriguez,
Francisco Gonzalez Camino Bertin
newest authorized signatories
Per Prod'hom,
Joaquin Garcia-Quiros Rodriguez,
Francisco Gonzalez Camino Bertin
Commercial register information
Entry in the commercial register
14.07.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.556.004-7
UID/VAT
CHE-111.779.463
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Détention et location de biens immobiliers dans les limites autorisées par la Loi fédérale sur l'acquisiton d'immeubles par des personnes à l'étranger (LFAIE).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Genève | Genève | 22.02.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 14.08.2009 | 21.02.2016 | |
| MAZARS SA | Vernier | 06.07.2006 | 13.08.2009 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | 20.07.2004 | 05.07.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Eunate Real Estate 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: HR02-1005907044, Commercial Registry Office Geneva, (660)
Eunate Real Estate SA, à Carouge (GE), CHE-111.779.463 (FOSC du 22.02.2016, p. 0/2681587).
Nouveau siège:
Genève, Rue du Rhône 23, c/o STRENG SA, 1204 Genève.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.11.2023.
Publication number: 2681587, Commercial Registry Office Geneva, (660)
Eunate Real Estate SA, à Carouge (GE), CHE-111.779.463 (FOSC du 13.10.2015, p. 0/2423229). BfB Société Fiduciaire Bourquin Frères et Béran SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire FIDAG SA, succursale de Genève (CHE-187.060.223), à Genève.
Publication number: 2423229, Commercial Registry Office Geneva, (660)
Eunate Real Estate SA, à Carouge (GE), CHE-111.779.463 (FOSC du 19.12.2013, p. 0/7225832). Capital-actions réduit d'un montant de CHF 30'000'000 par destruction de 30'000 actions de CHF 1'000, nominatives, liées selon statuts, et remboursement aux actionnaires.
Capital-actions:
CHF 5'095'000, entièrement libéré, divisé en 5'095 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 28.07.2015. L'accomplissement des formalités légales a été constaté par acte authentique du 06.10.2015.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.