• Caron SA

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    Register number: CH-660.0.655.019-2
    Sector: Management of real estate portfolio properties

    Age of the company

    6 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 Caron SA

    • Caron SA in Onex is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Caron SA is active.
    • The management of the company Caron SA consists of one person.
    • The commercial register entry of the company was last modified on 03.03.2022. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-269.330.129.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, gérance, transformation, construction, location, promotion, exploitation et mise en valeur de propriétés immobilières, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Caron 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 220303/2022 - 03.03.2022
    Categories: Change of company address

    Publication number: HR02-1005419562, Commercial Registry Office Geneva, (660)

    Caron SA, à Pregny-Chambésy, CHE-269.330.129 (FOSC du 23.01.2020, p. 0/1004812894).

    Nouveau siège:
    Onex, Route du Grand-Lancy 167d, 1213 Onex. Statuts modifiés le 23.02.2022.

    SOGC 200123/2020 - 23.01.2020
    Categories: Change in management

    Publication number: HR02-1004812894, Commercial Registry Office Geneva, (660)

    Caron SA, à Pregny-Chambésy, CHE-269.330.129 (FOSC du 01.03.2019, p. 0/1004578684). Lauber-Thommesen Nina n'est plus administrateur;
    ses pouvoirs sont radiés. Zagrzejewski Maciej, jusqu'ici président, reste seul administrateur et signe désormais individuellement.

    SOGC 190301/2019 - 01.03.2019
    Categories: Company foundation

    Publication number: HR01-1004578684, Commercial Registry Office Geneva, (660)

    Caron SA, à Pregny-Chambésy, route de Pregny 42, 1292 Pregny-Chambésy, CHE-269.330.129. Nouvelle société anonyme. Statuts du 25.02.2019.

    But:
    achat, vente, gérance, transformation, construction, location, promotion, exploitation et mise en valeur de propriétés immobilières, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce.

    Administration:
    Zagrzejewski Maciej, de Pologne, à Onex, président, et Lauber-Thommesen Nina, de Norvège, à Pregny-Chambésy, tous deux avec signature collective à deux. Selon déclaration du 25.02.2019, il est renoncé à un contrôle restreint.

    Hit list

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