• ANR SA

    GE
    active
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    Register number: CH-660.0.994.005-5
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ANR SA

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    Company dossier as PDF

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    About ANR SA

    • ANR SA has its legal headquarters in Meyrin and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 06.05.2005.
    • The commercial register entry of the company was last modified on 31.08.2012. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-112.346.463.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, toutes transactions et promotions immobilières ainsi que toutes activités de direction de travaux et pilotage de promotion immobilières (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 23.08.2006

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    Former auditor (1)
    Name City Since Until
    Cofis SA
    Lausanne 12.05.2005 22.08.2006

    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: ANR 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 169/2012 - 31.08.2012
    Categories: Change of company purpose

    Publication number: 6829744, Commercial Registry Office Geneva, (660)

    ANR SA, à Meyrin, CH-660-0994005-5 (FOSC du 23.08.2006, p. 5/3518114).

    Nouveau but:
    achat, vente, toutes transactions et promotions immobilières ainsi que toutes activités de direction de travaux et pilotage de promotion immobilières (cf. statuts pour but complet).

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 24.08.2012.

    SOGC 162/2006 - 23.08.2006
    Categories: Change of company address, Change of auditors

    Publication number: 3518114, Commercial Registry Office Geneva, (660)

    ANR SA, à Genève, CH-660-0994005-5, prise de participations dans toutes sociétés et entreprises (FOSC du 12.05.2005, p. 2).

    Nouveau siège:
    Meyrin, chemin du Grand-Puits 42, c/o Hervé Dessimoz. Statuts modifiés le 14.08.2006. Didelot Francis n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Dessimoz Hervé, de Conthey, à Meyrin, est administrateur unique avec signature individuelle. COFIS compagnie fiduciaire SA n'est plus réviseur.

    Nouveau réviseur:
    Société fiduciaire d'Expertise et de Revision SA, à Genève.

    SOGC 91/2005 - 12.05.2005
    Categories: Company foundation, Change in capital

    Publication number: 2833808, Commercial Registry Office Geneva, (660)

    ANR SA, à Genève, cours des Bastions 4, c/o Cofis compagnie fiduciaire S.A., CH-660-0994005-5. Nouvelle société anonyme. Statuts du 03.05.2005.

    But:
    prise de participations dans toutes sociétés et entreprises.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Didelot Francis, de France, à Genève, est administrateur unique avec signature individuelle.

    Réviseur:
    COFIS compagnie fiduciaire SA, succursale à Lausanne.

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