• CARMAA SA

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    Register number: CH-660.0.553.020-5
    Sector: Operation of investment companies

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CARMAA SA

    • CARMAA SA with its legal headquarters in Genève is active. CARMAA SA operates in the sector «Operation of investment companies».
    • The management of the company CARMAA SA consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.10.2021.
    • The company CARMAA SA is registered under the UID CHE-282.742.528.
    • 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement, en Suisse ou à l'étranger, à l'exclusion des participations dans toute société ayant pour but l'acquisition d'immeubles en Suisse (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CARMAA 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

    SOGC 211028/2021 - 28.10.2021
    Categories: Change in management

    Publication number: HR02-1005322447, Commercial Registry Office Geneva, (660)

    CARMAA SA, à Genève, CHE-282.742.528 (FOSC du 17.02.2020, p. 0/1004832193). Leone Tonino n'est plus administrateur;
    ses pouvoirs sont radiés. Bouvard Catherine, maintenant domiciliée à Thônex, jusqu'ici directrice est administratrice unique et continue à signer individuellement.

    SOGC 200217/2020 - 17.02.2020
    Categories: Company foundation

    Publication number: HR01-1004832193, Commercial Registry Office Geneva, (660)

    CARMAA SA, à Genève, Rue Ferdinand-Hodler 17, c/o SOFIREGE SA, 1207 Genève, CHE-282.742.528. Nouvelle société anonyme. Statuts du 05.02.2020.

    But:
    dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement, en Suisse ou à l'étranger, à l'exclusion des participations dans toute société ayant pour but l'acquisition d'immeubles en Suisse (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    pli recommandé ou fax ou courriel.

    Administration:
    Leone Tonino, de Genève, à Cologny, avec signature individuelle. Signature individuelle a été conférée à Dagois Arnaud, de France, à Grenoble, F, directeur, et à Bouvard Catherine, de France, à Sciez, F, directrice. Selon déclaration du 05.02.2020, il est renoncé à un contrôle restreint.

    Hit list

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