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.
- The management of the company 13CitéCB SA consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.07.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-114.516.316.
- The address is identical with 89 other active companies. These include: Alpha Real Estate SA, Alpine Trustees SA, Apex Aviation SA.
Management (3)
newest board members
Christophe Pierre Henri Marcel Germain,
Aksel Azrac,
Thibaut Etienne Bernard
newest authorized signatories
Christophe Pierre Henri Marcel Germain,
Aksel Azrac,
Thibaut Etienne Bernard
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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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: HR02-1006393876, Commercial Registry Office Geneva, (660)
13CitéCB SA, à Genève, CHE-114.516.316 (FOSC du 12.06.2023, p. 0/1005766805).
Autre adresse:
case Postale 1507, 1211 Genève 1. Mordasini-Lundin Nicola Gurli n'est plus administratrice;
ses pouvoirs sont radiés. Germain Christophe Pierre Henri, de Düdingen, à Lully (VD), président, Azrac Aksel, de Lancy, à Chêne-Bougeries et Bernard Thibaut, de France, à Gex, FRA sont membres du conseil d'administration, avec signature collective à deux.
Nouvelle adresse:
Rue du Mont-Blanc 7, c/o FINOFID SA, 1201 Genève.
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.
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.