• Castiglione Real Estate SA

    GE
    active
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    Register number: CH-660.2.116.007-1
    Sector: Services for banks and credit institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Castiglione Real Estate SA

    • Castiglione Real Estate SA with its legal headquarters in Genève is active. Castiglione Real Estate SA operates in the sector «Services for banks and credit institutions».
    • The management of the company Castiglione Real Estate SA, which was founded on the 30.08.2007, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.12.2020.
    • Castiglione Real Estate SA is registered in the Canton of GE under the UID CHE-113.792.894.
    • There are 34 other active companies registered at the same address. These include: 7 Seas Logistics SA, Agri Research SA, ARTHA FINANCE SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Conseils en matière de structuration de véhicules d'investissement, conseils en matière financière et autres activités liées, achat, vente, courtage et développement de biens immobiliers ainsi que services et conseils dans le domaine immobilier (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    UNIFID Conseils SA
    Genève 05.09.2007 07.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • AMVEST FINANCIAL SERVICES SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Castiglione 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

    SOGC 201203/2020 - 03.12.2020
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005038888, Commercial Registry Office Geneva, (660)

    AMVEST FINANCIAL SERVICES SA, à Genève, CHE-113.792.894 (FOSC du 08.12.2016, p. 0/3211057).

    Nouvelle raison sociale:
    Castiglione Real Estate SA.

    Nouveau but:
    conseils en matière de structuration de véhicules d'investissement, conseils en matière financière et autres activités liées, achat, vente, courtage et développement de biens immobiliers ainsi que services et conseils dans le domaine immobilier (cf. statuts pour but complet).

    Communication aux actionnaires:
    par lettre, téléfax ou e-mail. Nouveaux statuts du 24.11.2020. Poirier Virginie Gabrielle n'est plus administratrice;
    ses pouvoirs sont radiés. Marchand Jean-Baptiste, de et à Genève, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    Boulevard Helvétique 31, 1207 Genève.

    SOGC 239/2016 - 08.12.2016
    Categories: Change in management

    Publication number: 3211057, Commercial Registry Office Geneva, (660)

    AMVEST FINANCIAL SERVICES SA, à Genève, CHE-113.792.894 (FOSC du 19.12.2013, p. 0/7225832). Marchand Jean-Baptiste n'est plus administrateur;
    ses pouvoirs sont radiés. Poirier Virginie Gabrielle, de France, à Genève, est administratrice unique avec signature individuelle.

    SOGC 53/2012 - 15.03.2012
    Categories: Change of company address

    Publication number: 6596406, Commercial Registry Office Geneva, (660)

    AMVEST FINANCIAL SERVICES SA, à Genève, CH-660-2116007-1 (FOSC du 08.07.2011, p. 0/6245676).

    Nouvelle adresse:
    rue de la Rôtisserie 2, c/o Fiduciaire Franco Bonaparte, 1204 Genève.

    Hit list

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