Age of the company
16 yearsCapital in CHF
100'000Active brands
0Reports for Castiglione Real Estate 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 Castiglione Real Estate SA
- Castiglione Real Estate SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- Castiglione Real Estate SA has one person entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.12.2020.
- In the commercial register the company Castiglione Real Estate SA is registered under the UID CHE-113.792.894.
- Companies with an identical address: Agri Research SA, ARTHA FINANCE SA, Black River Switzerland Sàrl.
Commercial register information
Entry in the commercial register
30.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.116.007-1
UID/VAT
CHE-113.792.894
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
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).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 05.09.2007 | 07.07.2011 | |
Other company names
Past and translated company names
- AMVEST FINANCIAL SERVICES SA
Ownership structure
Holdings
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
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.
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.
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
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.