Reports for Arcade 2003 SA
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About Arcade 2003 SA
- Arcade 2003 SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- Arcade 2003 SA has 2 persons entered in its management.
- On the 21.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Arcade 2003 SA is registered in the Canton of GE under the UID CHE-110.058.562.
- Companies with the same address as Arcade 2003 SA: 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl.
Commercial register information
Entry in the commercial register
15.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.803.003-1
UID/VAT
CHE-110.058.562
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et gestion de tous biens immobiliers, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 07.11.2008 | 28.05.2017 | |
| ACF FIDUCIAIRE SA | Genève | 10.09.2004 | 06.11.2008 | |
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | <2004 | 09.09.2004 | |
Other company names
Past and translated company names
- Arcade 2003
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Arcade 2003 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: HR02-1005363489, Commercial Registry Office Geneva, (660)
Arcade 2003 SA, à Carouge (GE), CHE-110.058.562 (FOSC du 22.11.2021, p. 0/1005339630).
Nouveau siège:
Genève, Rue de Jargonnant 2, c/o N.A.T. Services SA, 1207 Genève. Statuts modifiés le 13.12.2021.
Publication number: HR02-1005339630, Commercial Registry Office Geneva, (660)
Arcade 2003 SA, à Carouge (GE), CHE-110.058.562 (FOSC du 04.02.2021, p. 0/1005092472). Meylan Alain n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Wilson Martine, de Grande-Bretagne, à Genève, présidente et Kyd Laurence, de Wil, à Genève, tous deux avec signature collective à deux.
Publication number: HR02-1005092472, Commercial Registry Office Geneva, (660)
Arcade 2003 SA, à Carouge (GE), CHE-110.058.562 (FOSC du 29.05.2017, p. 0/3548147). Conversion des 4'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 400'000, entièrement libéré, divisé en 4'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée. Nouveaux statuts du 26.01.2021.
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.