Reports for Calex immobilier SA
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About Calex immobilier SA
- Calex immobilier SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Calex immobilier SA, which was founded on the 27.10.1980, consists of 3 persons.
- The company has last changed their commercial register entry on 31.01.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Calex immobilier SA is the following: CHE-107.964.649.
- On the same address as Calex immobilier SA there are 19 other active companies registered. These include: ALEGROW SA, BLUE ELEPHANT HOLDING SA, Bridge Trading SA.
Management (3)
newest board members
Angela Vanessa Anderegg,
Linda Gabrielian,
Caroline Gabrielian
newest authorized signatories
Angela Vanessa Anderegg,
Linda Gabrielian,
Caroline Gabrielian
Commercial register information
Entry in the commercial register
27.10.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.470.980-1
UID/VAT
CHE-107.964.649
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations immobilières en Suisse et à l'étranger, notamment la détention d'un immeuble servant d'établissement stable sis à Genève, rue des Alpes 9, étant précisé que les opérations immobilières en Suisse de porteront que sur les immeubles à affectation commerciale non soumis au régime de l'autorisation LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Réviseurs Associés SA | Genève | 31.01.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SALES ROZMUSKI FIDUCIAIRE | Cologny | 05.12.2005 | 30.01.2024 | |
| CMB Révision SA | Genève | <2004 | 04.12.2005 | |
Other company names
Past and translated company names
- Premat SA
- Premat SA Genève
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Calex immobilier 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: HR02-1005949230, Commercial Registry Office Geneva, (660)
Calex immobilier SA, à Genève, CHE-107.964.649 (FOSC du 19.05.2022, p. 0/1005478133). SALES ROZMUSKI FIDUCIAIRE n'est plus organe de révision.
Nouvel organe de révision:
Réviseurs Associés SA (CHE-188.484.169), à Genève.
Publication number: HR02-1005478133, Commercial Registry Office Geneva, (660)
Calex immobilier SA, à Genève, CHE-107.964.649 (FOSC du 18.10.2021, p. 0/1005314950). Baly Marc n'est plus administrateur;
ses pouvoirs sont radiés. Anderegg Angela, de Rüschegg, à Mies, présidente, et Gabrielian Linda, de et à Genève, sont membres du conseil d'administration avec signature collective à deux,
Publication number: HR02-1005314950, Commercial Registry Office Geneva, (660)
Calex immobilier SA, à Genève, CHE-107.964.649 (FOSC du 27.05.2021, p. 0/1005194926). Réduction du capital-actions de CHF 4'000'000 à CHF 120'000, à savoir de CHF 3'880'000, par annulation de 2'800 actions de CHF 1'000, nominatives, par réduction de la valeur nominale de 4'800 actions, nominatives, de CHF 250 à CHF 25 et remboursement aux actionnaires.
Capital-actions:
CHF 120'000 entièrement libéré, divisé en 4'800 actions de CHF 25, nominatives. L'accomplissement des formalités légales a été constaté par acte authentique du 04.09.2021.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 30.06.2021.
Hit list
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