Reports for 13CitéCB SA
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About 13CitéCB SA
- 13CitéCB SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- 13CitéCB SA was founded on 25.09.2008.
- The company has last modified its commercial register entry on 12.06.2023. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-114.516.316.
- There are 16 other active companies registered at the same address. These include: Aalto International S.A., ASCAN SA, Blomis SA.
Commercial register information
Entry in the commercial register
25.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-621.3.007.254-4
UID/VAT
CHE-114.516.316
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations immobilières et gestion d'actifs immobiliers.
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: 13CitéCB 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: HR02-1005766805, Commercial Registry Office Geneva, (660)
13CitéCB SA, à Genève, CHE-114.516.316 (FOSC du 07.05.2021, p. 0/1005174286).
Nouvelle raison sociale de la domiciliataire:
Rue de Rive 6, c/o Rive 6 SA, 1204 Genève.
Publication number: HR02-1005174286, Commercial Registry Office Geneva, (660)
13CitéCB SA, à Genève, CHE-114.516.316 (FOSC du 05.03.2019, p. 0/1004580839). 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 10'000 actions de CHF 10, nominatives.
Publication number: HR02-1004580839, Commercial Registry Office Geneva, (660)
13CitéCB SA, précédemment à Bagnes, CHE-114.516.316 (FOSC du 06.12.2010, p. 23/5925966).
Nouveau siège:
Genève, Rue de Rive 6, c/o Lundin SA, 1204 Genève. Statuts modifiés le 21.02.2019. Barker Frank, Barker née Pythoud Catherine, Chagny Gérard et Chagny Lutz Madeleine ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Mordasini-Lundin Nicola Gurli, de Genève, à Bardonnex, avec signature individuelle.
Hit list
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