• Apulia Pro SA

    GE
    active
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    Register number: CH-660.1.806.012-5
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Apulia Pro SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Apulia Pro SA

    • Apulia Pro SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Apulia Pro SA is active.
    • The management of the company Apulia Pro SA consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.11.2021.
    • Apulia Pro SA is registered in the Canton of GE under the UID CHE-184.146.621.
    • Companies with the same address as Apulia Pro SA: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.

    Management (1)

    newest board members

    Lucio De Benedittis

    newest authorized signatories

    Lucio De Benedittis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes activités dans le domaine de l'immobilier, en particulier achat, rénovation, promotion, vente, courtage, construction d'immeubles, consulting, gérance et location, dans les limites de la LFAIE; ainsi que l'exploitation d'une entreprise générale du bâtiment (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Apulia Pro 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 211112/2021 - 12.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005333270, Commercial Registry Office Geneva, (660)

    Apulia Pro SA, à Genève, CHE-184.146.621 (FOSC du 17.05.2021, p. 0/1005183660). 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.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005183660, Commercial Registry Office Geneva, (660)

    Apulia Pro SA, à Genève, CHE-184.146.621 (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.

    SOGC 166/2012 - 28.08.2012
    Categories: Change in management

    Publication number: 6824858, Commercial Registry Office Geneva, (660)

    Apulia Pro SA, à Genève, CH-660-1806012-5 (FOSC du 13.07.2012, p. 0/6768062). Boccard Christian n'est plus administrateur;
    ses pouvoirs sont radiés. De Benedittis Lucio, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    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.

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