Age of the company
5 yearsCapital in CHF
100'000Active brands
0Reports for Arcenter SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Arcenter SA
- Arcenter SA with its legal headquarters in Genève is active. Arcenter SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Arcenter SA consists of 5 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.08.2022.
- The reported UID is CHE-240.709.318.
- There are 7 other active companies that have registered an identical address. These include: Banque J. Safra Sarasin SA, Capital Real Estate SA, J. Safra Sarasin Asset Management (North America) SA.
Management (5)
newest board members
newest authorized signatories
Virginie Bordry,
Isabelle Nesme,
Jean-Pierre Robert Noël Jacquemoud,
Clément Marchenoir,
Oren-Olivier Puder
Commercial register information
Entry in the commercial register
22.03.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.952.019-9
UID/VAT
CHE-240.709.318
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente et exploitation d'immeubles situés tant en Suisse qu'à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 18.06.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 27.03.2019 | 17.06.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Arcenter 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: HR02-1005547037, Commercial Registry Office Geneva, (660)
Arcenter SA, à Genève, CHE-240.709.318 (FOSC du 29.10.2019, p. 0/1004747668). Bihi-Zenou Dan n'est plus administrateur;
ses pouvoirs sont radiés. Bordry Virginie, de Steffisburg, à Hautemorges, présidente, signature collective à deux et Nesme Isabelle, de France, à Charvonnex, FRA, signature collective à deux sont membres du conseil d'administration.
Publication number: HR02-1004747668, Commercial Registry Office Geneva, (660)
Arcenter SA, à Genève, CHE-240.709.318 (FOSC du 18.06.2019, p. 0/1004654143). Rodrigues Johny n'est plus administrateur;
ses pouvoirs sont radiés. Bihi-Zenou Dan, de Schmiedrued, à Cessy, F, est membre président du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Jacquemoud Jean-Pierre, de et à Genève.
Publication number: HR02-1004654143, Commercial Registry Office Geneva, (660)
Arcenter SA, à Genève, CHE-240.709.318 (FOSC du 27.03.2019, p. 0/1004597370). Markwalder Urs n'est plus administrateur;
ses pouvoirs sont radiés. Marchenoir Clément, de France, à Divonne-les-Bains, F, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Puder Oren Olivier, de Bâle, à Chêne-Bougeries. PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
Nouvel organe de révision:
Deloitte SA (CHE-411.931.790), succursale à Genève.
Nouvelle adresse:
Rue de la Corraterie 4, 1204 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.