Reports for Camp Vent B SA
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About Camp Vent B SA
- Camp Vent B SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- Camp Vent B SA was founded on 21.12.1988.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.02.2023.
- The reported UID is CHE-101.545.308.
Commercial register information
Entry in the commercial register
21.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.065.988-8
UID/VAT
CHE-101.545.308
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et exploitation d'immeubles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducia-Intergest SA | Carouge (GE) | 01.11.2007 | 11.05.2014 | |
| Fiduciaire Belzer et Cie SA | Genève | <2004 | 31.10.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Camp Vent B 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: HR02-1005677218, Commercial Registry Office Geneva, (660)
Camp Vent B SA, à Plan-les-Ouates, CHE-101.545.308 (FOSC du 28.03.2022, p. 0/1005437159). Berset Rendu Marie Madeleine n'est plus administratrice;
ses pouvoirs sont radiés. Rendu Pascal Luc, de Lancy, à Gingins, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005437159, Commercial Registry Office Geneva, (660)
Camp Vent B SA, à Plan-les-Ouates, CHE-101.545.308 (FOSC du 27.05.2021, p. 0/1005194930). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 16.03.2022, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 16.03.2022.
Publication number: HR02-1005194930, Commercial Registry Office Geneva, (660)
Camp Vent B SA, à Plan-les-Ouates, CHE-101.545.308 (FOSC du 06.05.2021, p. 0/1005172433). 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 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Hit list
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