Reports for A capell'Art SA
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About A capell'Art SA
- A capell'Art SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 07.06.1999.
- The most recent commercial register change was made on 27.08.2021. You can find all changes under «Notifications».
- In the commercial register the company A capell'Art SA is registered under the UID CHE-105.162.113.
- Ad Terra Consultancy SA, Ad Terra Energy SA, Ad Terra Group SA are registered at the same address.
Commercial register information
Entry in the commercial register
07.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.044.999-5
UID/VAT
CHE-105.162.113
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation et gestion de tout établissement se rapportant à la parahôtellerie, aux apparthôtels, hôtels et auberges; fabrication et diffusion sur tout support d'oeuvres artistiques en tout genre; enseignement et formation d'artistes
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Richard Nussli Conseils | Genève | 23.06.2004 | 14.07.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: A capell'Art 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: HR02-1005279562, Commercial Registry Office Geneva, (660)
A capell'Art SA, à Chêne-Bougeries, CHE-105.162.113 (FOSC du 02.03.2020, p. 0/1004842843).
Nouveau siège:
Genève, Chemin des Vergers 4, 1208 Genève. Statuts modifiés le 18.08.2021.
Publication number: HR02-1004842843, Commercial Registry Office Geneva, (660)
A capell'Art SA, à Genève, CHE-105.162.113 (FOSC du 09.11.2015, p. 0/2470269).
Nouveau siège:
Chêne-Bougeries, Avenue de l'Ermitage 55, 1224 Chêne-Bougeries. Conversion des 250 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 13.02.2020.
Publication number: 2470269, Commercial Registry Office Geneva, (660)
A capell'Art SA, à Chêne-Bougeries, CHE-105.162.113 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Genève, chemin des Vergers 4, c/o BEDROCK SERVICES SA, 1208 Genève. Statuts modifiés le 27.10.2015. L'administrateur Perez Franck Olivier Laurent porte maintenant le nom de Lalo Oscar, et est désormais originaire et domicilié à Genève.
Hit list
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