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About Artaxe SA
- Artaxe SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Chêne-Bourg.
- The management consists of 3 persons. The company was founded on 01.12.1987.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.05.2021.
- Artaxe SA is registered in the Canton of GE under the UID CHE-101.764.069.
- Companies with an identical address: Atelier 2G Sàrl, BKST ARCHITECTES SA, BMA architectes Sàrl.
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.
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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.