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About CAF SA
- CAF SA is a Company limited by shares (AG) with its legal headquarters in Genève. CAF SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 08.11.1991.
- The commercial register entry of the company was last modified on 16.03.2021. Under «Notifications» it is possible to view all previous changes.
- CAF SA is registered in the Canton of GE under the UID CHE-101.976.298.
- Companies with an identical address: Anasco SA, BIRD ROCK SA, Chrismi SA.
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: HR02-1005125525, 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.
Publication number: 4287821, Commercial Registry Office Geneva, (660)
CAF SA, à Genève, CHE-101.976.298 (FOSC du 12.02.2018, p. 0/4050983). Schläfli Swen, Treyvaud François, Vaz Michel et Zimmermann Pierre ne sont plus administrateurs;
leurs pouvoirs sont radiés. Zimmermann Christine, jusqu'ici présidente, reste seule administratrice et continue à signer individuellement.
Nouvelle adresse:
rue de Lyon 93, 1203 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.