Reports for ARMADA IMMOBILIER SA
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About ARMADA IMMOBILIER SA
- ARMADA IMMOBILIER SA with its legal headquarters in Troinex is active. ARMADA IMMOBILIER SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 28.07.2010.
- The last commercial register change was made on 19.12.2013. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-115.867.787.
Management (3)
newest board members
José Villar,
Jérôme Alexandre Pierre Ivanès Félicité,
Roselyne Villar
newest authorized signatories
José Villar,
Jérôme Alexandre Pierre Ivanès Félicité,
Roselyne Villar
Commercial register information
Entry in the commercial register
28.07.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Troinex
Commercial Registry Office
GE
Commercial register number
CH-660.1.589.010-1
UID/VAT
CHE-115.867.787
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités dans le domaine immobilier, en particulier liées à l'étude, la planification, la promotion, le pilotage et la réalisation de constructions de toute nature; fourniture de tous services dans ce domaine ainsi que l'acquisition, la détention, la gestion, le financement et l'aliénation de biens immobiliers, à l'exception d'opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Alcantar SA | Chêne-Bourg | 19.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Charles Schütz | Genève | 03.08.2010 | 18.12.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ARMADA IMMOBILIER 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: 1247599, Commercial Registry Office Geneva, (660)
ARMADA IMMOBILIER SA, à Troinex, CHE-115.867.787 (FOSC du 14.03.2012, p. 0/6593770). Charles Schütz (CH-660-0100989-4) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Alcantar SA (CHE-107.902.789), à Genève.
Publication number: 6593770, Commercial Registry Office Geneva, (660)
ARMADA IMMOBILIER SA, à Troinex, CH-660-1589010-1 (FOSC du 26.10.2011, p. 0/6391156). Villar José est maintenant domicilié à Troinex, Félicité Jérôme, à Tannay, et Villar Roselyne à Troinex.
Publication number: 6391156, Commercial Registry Office Geneva, (660)
ARMADA IMMOBILIER SA, à Troinex, CH-660-1589010-1 (FOSC du 03.08.2010, p. 6/5755714).
Nouvelle adresse:
route de Troinex 47, 1256 Troinex.
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.