Reports for Castiglione Real Estate SA
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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
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)
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
Branches (0)
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.