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About BERTHE SA
- BERTHE SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». BERTHE SA is active.
- The management of the company BERTHE SA, which was founded on the 30.09.2019, consists of 2 persons.
- On the 03.10.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-168.083.494.
- There are 37 other active companies that have registered an identical address. These include: AAEP SA, ALPHI Real Estate SA, B Conciergerie SA.
Commercial register information
Entry in the commercial register
30.09.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.977.019-8
UID/VAT
CHE-168.083.494
Sector
Management of real estate portfolio properties
Purpose (Original language)
Détention, location, construction, promotion et gestion de tous biens immobiliers.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BERTHE 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: HR01-1004729870, Commercial Registry Office Geneva, (660)
BERTHE SA, à Genève, avenue de Rosemont 8, c/o Bory & Cie Agence immobilière SA, 1208 Genève, CHE-168.083.494. Nouvelle société anonyme. Statuts du 24.09.2019.
But:
détention, location, construction, promotion et gestion de tous biens immobiliers.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Reprise de biens envisagée:
parcelle 841 de 3408 m2, commune de Genève, section Eaux-Vives, avec bâtiment, parcelle 1504 de 423 m2, commune de Genève, section Eaux-Vives, et parcelle 1505 de 18 m2, commune de Genève, section Eaux-Vives, ainsi qu'une cédule hypothécaire pour le prix maximum de CHF 8'970'000.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Administration:
Comte Alain Jacques, de Romont FR, à Bougy-Villars, président avec signature individuelle, et Kündig Christophe Jean Horace, de Genève, à Prilly, avec signature collective à deux. Selon déclaration du 24.09.2019, il est renoncé à un contrôle restreint.
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.