Reports for BlueWave Properties SA
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About BlueWave Properties SA
- BlueWave Properties SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». BlueWave Properties SA is active.
- The management of the company BlueWave Properties SA consists of 3 persons. The foundation of the company took place on 01.01.1923.
- The company has last changed their commercial register entry on 11.12.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-100.627.607.
- Companies with an identical address: 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl.
Management (3)
newest board members
Luc Hafner,
Nicolas Stéphane Candaux,
Albina De Jacquelot-du-Boisrouvray
newest authorized signatories
Luc Hafner,
Nicolas Stéphane Candaux,
Albina De Jacquelot-du-Boisrouvray
Commercial register information
Entry in the commercial register
01.01.1923
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.028.923-9
UID/VAT
CHE-100.627.607
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, location et revente d'immeubles; acquérir, détenir, gérer et aliéner des participations dans tous types de sociétés, le tout dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Brandt SA | Genève | 20.12.2005 | 09.03.2008 | |
| Ofor | Genève | <2004 | 19.12.2005 | |
Other company names
Past and translated company names
- Société Immobilière de Malagny, lettre B SA
- Société Immobilière de Malagny, lettre B
- SI de Malagny, lettre B
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BlueWave Properties 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: HR02-1006202205, Commercial Registry Office Geneva, (660)
BlueWave Properties SA, à Genève, CHE-100.627.607 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
par écrit (lettre ou courrier électronique) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.11.2024.
Publication number: 6677750, Commercial Registry Office Geneva, (660)
BlueWave Properties SA, à Genève, CH-660-0028923-9 (FOSC du 08.05.2012, p. 0/6668562). La mention du siège administratif à Genève, rue Général-Dufour 22, c/o Bory et Cie est radiée.
Publication number: 6668562, Commercial Registry Office Geneva, (660)
Société Immobilière de Malagny, lettre B SA, à Genève, CH-660-0028923-9 (FOSC du 15.03.2012, p. 0/6596292).
Nouvelle raison sociale:
BlueWave Properties SA. Radiation de la mention relative à l'article 176 ORC.
Nouveau but:
achat, location et revente d'immeubles;
acquérir, détenir, gérer et aliéner des participations dans tous types de sociétés, le tout dans le respect de la LFAIE (cf. statuts pour but complet). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 01.05.2012.
Nouvelle adresse:
rue de Jargonnant 2, c/o N.A.T. Services SA, 1207 Genève.
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.