Reports for CALYPSO - PEGASE SA
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About CALYPSO - PEGASE SA
- CALYPSO - PEGASE SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». CALYPSO - PEGASE SA is active.
- The management consists of 2 persons. The company was founded on 11.03.2011.
- On the 11.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- CALYPSO - PEGASE SA is registered in the Canton of GE under the UID CHE-287.470.892.
- AJ SA, Alpinia Développement SA, Amarante Développement SA have the same address as CALYPSO - PEGASE SA.
Commercial register information
Entry in the commercial register
11.03.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.741.011-3
UID/VAT
CHE-287.470.892
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, détention, valorisation, gestion et courtage de tous biens mobiliers et immobiliers, de même que toutes opérations en matière immobilière, à l'exclusion d'opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| EQUINOM SA | Genève | 16.03.2011 | 23.05.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CALYPSO - PEGASE 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: HR02-1006082365, Commercial Registry Office Geneva, (660)
CALYPSO - PEGASE SA, à Genève, CHE-287.470.892 (FOSC du 28.12.2021, p. 0/1005370477). Marti Gilles n'est plus administrateur;
ses pouvoirs sont radiés. Sansone Gilliéron Nicolas, jusqu'ici secrétaire, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1005370477, Commercial Registry Office Geneva, (660)
CALYPSO - PEGASE SA, à Genève, CHE-287.470.892 (FOSC du 30.09.2021, p. 0/1005302486). Santamaria Maurizio Benedetto n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Sansone Gilliéron , nommé secrétaire, continue à signer collectivement à deux.
Publication number: HR02-1005302486, Commercial Registry Office Geneva, (660)
CALYPSO - PEGASE SA, à Genève, CHE-287.470.892 (FOSC du 05.02.2021, p. 0/1005093885). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre, téléfax ou e-mail. La clause statutaire relative à la reprise de biens envisagées à la constitution est supprimée conformément de l'art. 628, al. 4, CO. Nouveaux statuts du 28.04.2021.
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.