• BUILT sa

    GE
    active
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    Register number: CH-660.0.760.017-5
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BUILT sa

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    Company dossier as PDF

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    About BUILT sa

    • BUILT sa is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
    • The management has one active person registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.07.2021.
    • The company is registered in the commercial register GE under the UID CHE-253.842.180.
    • Next to the company BUILT sa there are 5 other active companies with an identical address. These include: B29 SA, Blackbear SA, JA3B SA.

    Management (1)

    newest board members

    Thomas Bregman

    newest authorized signatories

    Thomas Bregman

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Valorisation foncière, valorisation d'actif immobilier, courtage, promotion immobilière, développement immobilier, pilotage immobilier, assistance à maîtrise d'ouvrage, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BUILT 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

    SOGC 210726/2021 - 26.07.2021
    Categories: Change in capital

    Publication number: HR02-1005258087, Commercial Registry Office Geneva, (660)

    BUILT sa, à Genève, CHE-253.842.180 (FOSC du 26.05.2021, p. 0/1005193349). Par décision de l'assemblée générale du 14.07.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 01.05.2021. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 14.07.2021.

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193349, Commercial Registry Office Geneva, (660)

    BUILT sa, à Genève, CHE-253.842.180 (FOSC du 17.09.2020, p. 0/1004980944). 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 100 actions de CHF 1'000, nominatives.

    SOGC 200917/2020 - 17.09.2020
    Categories: Change of company address

    Publication number: HR02-1004980944, Commercial Registry Office Geneva, (660)

    BUILT sa, à Genève, CHE-253.842.180 (FOSC du 16.03.2017, p. 0/3408501).

    Nouvelle adresse:
    Rue du Pré-Jérôme 12, 1205 Genève.

    Hit list

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