• ANNAE SA

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    Register number: CH-660.1.924.013-0
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ANNAE SA

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    Company dossier as PDF

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    About ANNAE SA

    • ANNAE SA is currently active and the industry «Operation of hotels, inns and B&B/guesthouses». The legal headquarters are in Genève.
    • The company was founded on 15.07.2013 and has 2 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.05.2021.
    • The Enterprise Identification Number of the company ANNAE SA is the following: CHE-441.258.118.
    • On the same address as ANNAE SA there are 155 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Exploitation d'hôtels, de résidences hôtelières, d'apparthôtels, ainsi que la construction et la réalisation de tous projets immobiliers y relatifs; acquisition de biens immobiliers en vue de les louer, en conformité avec la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (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: ANNAE 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 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005183642, Commercial Registry Office Geneva, (660)

    ANNAE SA, à Genève, CHE-441.258.118 (FOSC du 25.09.2019, p. 0/1004723974). 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.

    SOGC 190925/2019 - 25.09.2019
    Categories: Change in management

    Publication number: HR02-1004723974, Commercial Registry Office Geneva, (660)

    ANNAE SA, à Genève, CHE-441.258.118 (FOSC du 10.05.2019, p. 0/1004627914). Les pouvoirs de Rajakoski Timo sont radiés.

    SOGC 190510/2019 - 10.05.2019
    Categories: Change in management

    Publication number: HR02-1004627914, Commercial Registry Office Geneva, (660)

    ANNAE SA, à Genève, CHE-441.258.118 (FOSC du 16.10.2018, p. 0/1004477966). Ivanova Müller Olga, maintenant domiciliée à Riniken, jusqu'ici directrice, a été nommée membre et présidente du conseil d'administration avec signature individuelle;
    ses pouvoirs sont modifiés en ce sens. Rajakoski Timo n'est plus administrateur;
    en revanche, il a été nommé directeur et continue à signer individuellement.

    Hit list

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