Reports for CAF SA
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About CAF SA
- CAF SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management of the company CAF SA, which was founded on the 08.11.1991, consists of 4 persons.
- The last commercial register change was made on 20.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- CAF SA is registered in the Canton of GE under the UID CHE-101.976.298.
- Anasco SA, BIRD ROCK SA, Chrismi SA have the same address as CAF SA.
Management (4)
newest board members
Yann-Nicolas Zimmermann,
François Treyvaud,
Swen Schläfli,
Pierre Alain Zimmermann
newest authorized signatories
Yann-Nicolas Zimmermann,
François Treyvaud,
Swen Schläfli,
Pierre Alain Zimmermann
Commercial register information
Entry in the commercial register
08.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.803.994-9
UID/VAT
CHE-101.976.298
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation et gérance de commerces et de biens immobiliers ainsi que toutes activités d'entreprise générale du bâtiment et conseil en entreprises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVI CONSULTANTS SA | Genève | <2004 | 04.05.2009 | |
Other company names
Past and translated company names
- FCL Intermode SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CAF 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: HR02-1006412898, Commercial Registry Office Geneva, (660)
CAF SA, à Genève, CHE-101.976.298 (FOSC du 16.03.2021, p. 0/1005125525). Zimmermann Yann-Nicolas, de Weggis, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005125525, Commercial Registry Office Geneva, (660)
CAF SA, à Genève, CHE-101.976.298 (FOSC du 26.01.2021, p. 0/1005084167). Conversion de 250 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou par email avec accusé de réception. Nouveaux statuts du 03.03.2021.
Publication number: HR02-1005084167, Commercial Registry Office Geneva, (660)
CAF SA, à Genève, CHE-101.976.298 (FOSC du 13.06.2018, p. 0/4287821). Zimmermann Christine n'est plus administratrice;
ses pouvoirs sont radiés. Zimmermann Pierre, de Weggis, à Monaco, MCO, président, avec signature individuelle, Schläfli Swen, de Deisswil b. Münchenbuch., à Romont (FR), avec signature collective à deux et Treyvaud François, de Genève, à Veyrier, avec signature collective à deux, sont membres du conseil d'administration.
Nouvelle adresse:
Rue de Richemont 19, c/o Zimmermann Immobilier SA, 1202 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.