• ALL KEYS SA

    GE
    active
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    Register number: CH-660.6.382.015-3
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ALL KEYS SA

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    Company dossier as PDF

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    About ALL KEYS SA

    • ALL KEYS SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ALL KEYS SA is active.
    • The management consists of one person. The company was founded on 25.11.2015.
    • The commercial register entry of the company was last modified on 12.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-283.752.340.
    • On the same address there are 59 other active companies registered. These include: 2LS Investissement SA, AB MODERNISATION SARL, Absolute Taste SA.

    Management (1)

    newest board members

    Philippe Martin

    newest authorized signatories

    Philippe Martin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, construction, exploitation, location et gestion d'immeubles; remises de commerces; courtage, conseil immobilier, ainsi que toutes activités liées à l'immobilier en Suisse à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ALL KEYS 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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005180043, Commercial Registry Office Geneva, (660)

    ALL KEYS SA, à Genève, CHE-283.752.340 (FOSC du 24.12.2020, p. 0/1005058576). 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 50'000, divisé en 1'000 actions de CHF 100, nominatives.

    SOGC 201224/2020 - 24.12.2020
    Categories: Change in management

    Publication number: HR02-1005058576, Commercial Registry Office Geneva, (660)

    ALL KEYS SA, à Genève, CHE-283.752.340 (FOSC du 04.12.2020, p. 0/1005040129). Martin Philippe, de France, à Genève, est administration unique avec signature individuelle.

    SOGC 201204/2020 - 04.12.2020
    Categories: Change in management

    Publication number: HR02-1005040129, Commercial Registry Office Geneva, (660)

    ALL KEYS SA, à Genève, CHE-283.752.340 (FOSC du 23.12.2019, p. 0/1004791543). Martin Philippe n'est plus administrateur;
    ses pouvoirs sont radiés.

    Hit list

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