Reports for Capital Real Estate SA
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About Capital Real Estate SA
- Capital Real Estate SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The company was entered in the trade register on the 19.11.1971 and has 4 persons in its management.
- On the 25.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Capital Real Estate SA is registered in the Canton of GE under the UID CHE-102.403.214.
- On the same address as Capital Real Estate SA there are 5 other active companies registered. These include: Banque J. Safra Sarasin SA, J. Safra Sarasin Asset Management (North America) SA, JAR Properties SA.
Management (4)
newest board members
newest authorized signatories
Virginie Bordry,
Isabelle Nesme,
Clément Marchenoir,
Oren-Olivier Puder
Commercial register information
Entry in the commercial register
19.11.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-160.3.000.981-6
UID/VAT
CHE-102.403.214
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et exploitation d'immeubles situés en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 18.06.2019 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 22.07.2016 | 17.06.2019 | |
| Anagest Révision SA | Villars-sur-Glâne | 23.10.2009 | 21.07.2016 | |
| Jag Révision Sàrl en liquidation | Lonay | 30.11.2005 | 22.10.2009 | |
Other company names
Past and translated company names
- Litomex AG in Liquidation
- Litomex AG in Liq
- Litomex AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Capital Real Estate 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: HR02-1006394984, Commercial Registry Office Geneva, (660)
Capital Real Estate SA, à Genève, CHE-102.403.214 (FOSC du 12.07.2024, p. 0/1006083631). Les pouvoirs de Jacquemoud Jean-Pierre sont radiés.
Publication number: HR02-1006083631, Commercial Registry Office Geneva, (660)
Capital Real Estate SA, à Genève, CHE-102.403.214 (FOSC du 24.08.2022, p. 0/1005547043). 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 27.06.2024, les statuts de la société ont été adaptés à la conversion. Les actions sont désormais liées selon statuts.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Fusion:
reprise des actifs et passifs de Arcenter SA (CHE-240.709.318), à Genève, selon contrat de fusion du 27.06.2024 et bilan au 31.12.2023, présentant des actifs de CHF 74'959'726.53, des passifs envers les tiers de CHF 72'753'243.37, soit un actif net de CHF 2'206'483.16. Le capital-actions des deux sociétés étant détenu par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Communication aux actionnaires:
lettre recommandée, courriel ou téléfax. Nouveaux statuts du 27.06.2024.
Publication number: HR02-1005547043, Commercial Registry Office Geneva, (660)
Capital Real Estate SA, à Genève, CHE-102.403.214 (FOSC du 27.05.2021, p. 0/1005194945). Bihi-Zenou Dan n'est plus administrateur;
ses pouvoirs sont radiés. Bordry Virginie, de Steffisburg, à Hautemorges, président, signature collective à deux et Nesme Isabelle, de France, à Charvonnex, signature collective à deux sont membres du conseil d'administration.
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.