• APPARTS SA

    GE
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    Register number: CH-660.0.804.000-5
    Sector: General structural engineering

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    240'000

    Employees

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    Active brands

    0

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    About APPARTS SA

    • APPARTS SA has its legal headquarters in Genève and is active. It operates in the sector «General structural engineering».
    • The management consists of one person. The company was founded on 06.04.2000.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.05.2021.
    • The reported UID is the following: CHE-100.738.862.
    • The address is identical with 159 other active companies. These include: 2L SA, A.S. Collection SA, ABESA GESTION ET SERVICES SA.

    Management (1)

    newest board members

    Maryse Pont

    newest authorized signatories

    Maryse Pont

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Construction, rénovation, gérance, location de résidences et d'appartements meublés, ainsi que tous travaux d'installations sanitaires et de chauffage.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gerofid, Société Fiduciaire SA
    Genève <2004 06.10.2009

    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: APPARTS 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 210525/2021 - 25.05.2021
    Categories: Change of company address

    Publication number: HR02-1005191602, Commercial Registry Office Geneva, (660)

    APPARTS SA, à Genève, CHE-100.738.862 (FOSC du 19.02.2021, p. 0/1005106079).

    Nouvelle adresse:
    Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.

    SOGC 210219/2021 - 19.02.2021
    Categories: Change in capital

    Publication number: HR02-1005106079, Commercial Registry Office Geneva, (660)

    APPARTS SA, à Genève, CHE-100.738.862 (FOSC du 12.04.2018, p. 0/4167811). Conversion des 240 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 240'000, entièrement libéré, divisé en 240 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée ou courriel. Nouveaux statuts du 11.02.2021.

    SOGC 70/2018 - 12.04.2018
    Categories: Change of company address

    Publication number: 4167811, Commercial Registry Office Geneva, (660)

    APPARTS SA, à Genève, CHE-100.738.862 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue du Nant 8, c/o Berney et Associés SA Société Fiduciaire, 1207 Genève.

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