Reports for Apulia Estate & Management SA
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About Apulia Estate & Management SA
- Apulia Estate & Management SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Apulia Estate & Management SA is active.
- The management consists of one person. The company was founded on 07.01.2010.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.11.2021.
- The Enterprise Identification Number of the company Apulia Estate & Management SA is the following: CHE-115.331.162.
- Companies with the same address as Apulia Estate & Management SA: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.
Commercial register information
Entry in the commercial register
07.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.058.010-2
UID/VAT
CHE-115.331.162
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, gestion, rénovation, promotion et vente de biens immobiliers; prestations de services dans le domaine de l'assistance domestique; location de véhicules et de bateaux.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Apulia Estate & Management 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: HR02-1005333268, Commercial Registry Office Geneva, (660)
Apulia Estate & Management SA, à Genève, CHE-115.331.162 (FOSC du 17.05.2021, p. 0/1005183658). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 08.09.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par courrier écrit, fax ou email. Nouveaux statuts du 08.09.2021.
Publication number: HR02-1005183658, Commercial Registry Office Geneva, (660)
Apulia Estate & Management SA, à Genève, CHE-115.331.162 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000 actions de CHF 1, nominatives.
Publication number: 6846822, Commercial Registry Office Geneva, (660)
Apulia Estate & Management SA, à Genève, CH-660-0058010-2 (FOSC du 25.01.2010, p. 11/5457838).
Nouvelle adresse:
rue Adrien-Lachenal 20, 1207 Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.