• Harblack SA

    GE
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    Register number: CH-660.3.021.016-7
    Sector: Management of real estate portfolio properties

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Harblack SA

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    About Harblack SA

    • Harblack SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
    • The company was founded on 27.10.2016.
    • The company has last changed their commercial register entry on 01.09.2022, under «Notifications» you will find all changes.
    • The company's UID is CHE-177.545.134.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Acquisition, gestion et vente de tous biens immobiliers, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Alpha Gestion et Finance SA
    Carouge (GE) 01.09.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 01.11.2016 31.08.2022

    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: Harblack 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 220901/2022 - 01.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005552712, Commercial Registry Office Geneva, (660)

    Harblack SA, à Genève, CHE-177.545.134 (FOSC du 01.11.2021, p. 0/1005324547). Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.

    Nouvel organe de révision:
    Alpha Gestion et Finance SA (CHE-417.155.601), à Carouge GE.

    SOGC 211101/2021 - 01.11.2021
    Categories: Change in management

    Publication number: HR02-1005324547, Commercial Registry Office Geneva, (660)

    Harblack SA, à Genève, CHE-177.545.134 (FOSC du 25.06.2021, p. 0/1005229478). Erard Pascal Henri n'est plus administrateur;
    ses pouvoirs sont radiés. Conelli Alessandro Davide Francesco, de Bellinzone, à Genève, est administrateur unique avec signature individuelle.

    SOGC 210625/2021 - 25.06.2021
    Categories: Change in capital

    Publication number: HR02-1005229478, Commercial Registry Office Geneva, (660)

    Harblack SA, à Genève, CHE-177.545.134 (FOSC du 11.10.2018, p. 0/1004475120). 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 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Hit list

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