Reports for Arcagest SA
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About Arcagest SA
- Arcagest SA is active in the industry «Connecting properties to local public utilities/infrastructure» and is currently active. The legal headquarters are in Genève.
- The company was founded on 17.10.1988.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.06.2023.
- The company's UID is CHE-101.518.458.
- BPGCI SA, Confisor SA, ENGOLO NGO NLEND have the same address as Arcagest SA.
Commercial register information
Entry in the commercial register
17.10.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.822.988-7
UID/VAT
CHE-101.518.458
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Acquisition , réalisation, mise en valeur, gestion, exploitation et vente de commerces et de biens immobiliers, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Claude Meyer | Genève | 04.10.2010 | 13.03.2012 | |
| KPJH Fidelity SA, en liquidation | Genève | <2004 | 03.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Arcagest 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: HR02-1005775835, Commercial Registry Office Geneva, (660)
Arcagest SA, à Genève, CHE-101.518.458 (FOSC du 04.10.2021, p. 0/1005304548). Liebich Friedrich n'est plus administrateur;
ses pouvoirs sont radiés. Liebich Ferdinand Georg, de Genève, à Orbe, est administrateur unique avec signature individuelle.
Publication number: HR02-1005304548, Commercial Registry Office Geneva, (660)
Arcagest SA, à Genève, CHE-101.518.458 (FOSC du 13.09.2018, p. 0/1004455213). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 23.04.2021.
Publication number: HR02-1004455213, Commercial Registry Office Geneva, (660)
Arcagest SA, à Genève, CHE-101.518.458 (FOSC du 19.12.2013, p. 0/7225832). de Mérey Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Liebich Friedrich, de et à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue du Môle 31, 1201 Genève.