Reports for AXS Immobilier SA
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About AXS Immobilier SA
- AXS Immobilier SA with its legal headquarters in Carouge GE is active. AXS Immobilier SA operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 09.03.2009.
- The commercial register entry of the company was last modified on 14.07.2023. Under «Notifications» it is possible to view all previous changes.
- AXS Immobilier SA is registered in the Canton of GE under the UID CHE-114.758.351.
- The address is identical with 10 other active companies. These include: AXS Entreprise Générale SA, AXS Holding SA, AXS MULTI FAMILY OFFICE Sàrl.
Commercial register information
Entry in the commercial register
09.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-217.3.542.014-9
UID/VAT
CHE-114.758.351
Sector
Management of real estate portfolio properties
Purpose (Original language)
Détention et gestion de biens immobiliers en Suisse et à l'étranger, ainsi que l'accomplissement d'opérations fiduciaires en matière d'architecture, de planification et de contrats; elle peut également diriger, vendre, acheter, transmettre et financer des entreprises artisanales et industrielles (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HLS & Partner AG | Vevey | 07.02.2011 | 15.03.2016 | |
Other company names
Past and translated company names
- AXS Real Estate Ltd.
- AXS Immobilien AG
- BK IMMOBILIER SA
- AXS Real Estate SA AXS Real Estate AG (AXS Real Estate ltd)
- AXS Real Estate SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AXS 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: HR02-1005796287, Commercial Registry Office Geneva, (660)
AXS Immobilier SA, à Genève, CHE-114.758.351 (FOSC du 15.10.2021, p. 0/1005313953).
Nouveau siège:
Carouge (GE), Route des Acacias 34, 1227 Carouge GE.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Statuts modifiés le 22.06.2023.
Publication number: HR02-1005313953, Commercial Registry Office Geneva, (660)
AXS Immobilier SA, à Genève, CHE-114.758.351 (FOSC du 20.05.2021, p. 0/1005187945). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 12.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 12.05.2021.
Publication number: HR02-1005187945, Commercial Registry Office Geneva, (660)
AXS Immobilier SA, à Genève, CHE-114.758.351 (FOSC du 23.07.2019, p. 0/1004682527). 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 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives.
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.