Reports for ARCACOM SA
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About ARCACOM SA
- ARCACOM SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company ARCACOM SA consists of 2 persons.
- The company has last changed their commercial register entry on 26.02.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-101.303.426.
Commercial register information
Entry in the commercial register
29.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.981.000-7
UID/VAT
CHE-101.303.426
Sector
Operation of other financial institutions
Purpose (Original language)
Opérations financières, commerciales et immobilières, ainsi que promotion, gestion et mise en valeur d'immeubles.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Yves Boulenaz | Genève | <2004 | 26.10.2006 |
Other company names
Past and translated company names
- ARCACOM SA, en liquidation
- GENERALE IMMOTEC SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARCACOM 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: HR02-1006268401, Commercial Registry Office Geneva, (660)
ARCACOM SA, à Genève, CHE-101.303.426 (FOSC du 11.10.2024, p. 0/1006152611).
Autre adresse radiée:
c/o Norbert Apter, Case Postale, 1211 Genève 1.
Nouvelle autre adresse:
c/o Norbert Apter, Case Postale 1857, 1211 Genève 1.
Publication number: HR02-1006152611, Commercial Registry Office Geneva, (660)
ARCACOM SA, à Genève, CHE-101.303.426 (FOSC du 11.11.2021, p. 0/1005332298).
Nouvelle autre adresse:
c/o Norbert Apter, Case Postale, 1211 Genève 1.
Publication number: HR02-1005332298, Commercial Registry Office Geneva, (660)
ARCACOM SA, à Genève, CHE-101.303.426 (FOSC du 17.05.2021, p. 0/1005183671). 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 29.06.2021, 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 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.06.2021.
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.