Address
c/o Joseph Teyssier
Rue de la Colline 5
1205 Genève
Reports for Camp Vent B SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Camp Vent B SA
- Camp Vent B SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company Camp Vent B SA consists of 3 persons.
- The company has last modified its commercial register entry on 13.02.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.545.308.
- IC architecture Sàrl, Sylvie Pasche-Guignard are registered at the same address.
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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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
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.