Reports for Artaxe SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Artaxe SA
- Artaxe SA has its legal headquarters in Chêne-Bourg, is active and operates in the sector «Management of real estate portfolio properties».
- Artaxe SA was founded on 01.12.1987.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.05.2021.
- In the commercial register the company Artaxe SA is registered under the UID CHE-101.764.069.
- Atelier 2G Sàrl, BKST ARCHITECTES SA, BMA architectes Sàrl have the same address as Artaxe SA.
Management (3)
newest board members
Yves Olivier Gilliéron,
Laura Beetschen Al-Hassanieh,
Dusan Velebit
newest authorized signatories
Yves Olivier Gilliéron,
Laura Beetschen Al-Hassanieh,
Dusan Velebit
Commercial register information
Entry in the commercial register
01.12.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.865.987-6
UID/VAT
CHE-101.764.069
Sector
Management of real estate portfolio properties
Purpose (Original language)
Étude et réalisation de projets immobiliers pour le compte de tiers, notamment urbanisme, architecture, promotion immobilière, direction d'entreprises générales et étude du financement de tels projets.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Roland Rüegg | Genève | <2004 | 06.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Artaxe 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: HR02-1005185366, Commercial Registry Office Geneva, (660)
Artaxe SA, à Chêne-Bourg, CHE-101.764.069 (FOSC du 21.09.2017, p. 0/3765687). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives.
Publication number: 3765687, Commercial Registry Office Geneva, (660)
Artaxe SA, à Chêne-Bourg, CHE-101.764.069 (FOSC du 19.12.2013, p. 0/7225832). Velebit Gilliéron Tania n'est plus administratrice;
ses pouvoirs sont radiés.
Administration:
Beetschen Al-Hassanieh Laura, de Lenk, à Genève, présidente, Gilliéron Yves, de Servion, à Thônex, secrétaire, et Velebit Dusan dit Dusko, de Croatie, à Thônex, lesquels signent collectivement à deux.
Publication number: 7197652, Commercial Registry Office Geneva, (660)
Artaxe SA, à Chêne-Bourg, CH-660-0865987-6 (FOSC du 11.07.2011, p. 0/6248488). Velebit Maria et Velebit Dusan dit Dusko ne sont plus administrateurs;
leurs pouvoirs sont radiés. Velebit Gilliéron Tania, de Servion, à Concise, est administratrice unique avec signature individuelle.
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.