Reports for CELEROS SA
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About CELEROS SA
- CELEROS SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management has one active person registered.
- The last commercial register change was made on 25.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-101.559.546.
- The address is identical with 127 other active companies. These include: 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA.
Commercial register information
Entry in the commercial register
11.02.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-509.3.004.458-8
UID/VAT
CHE-101.559.546
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition et vente de biens immobiliers hors de Suisse.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | 11.10.2011 | 23.06.2014 | |
| Revidor - Société Fiduciaire SA | Lancy | 19.01.2007 | 16.08.2011 | |
| Berney Associés Audit SA | Genève | <2004 | 18.01.2007 | |
Other company names
Past and translated company names
- Ciriacono SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CELEROS 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: SR04-0000000728, Commercial Registry Office Fribourg
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite au transfert du siège de la société de la Suisse à l'étranger Date de publication: SHAB 25.03.2024 Visible par le public jusquau: 25.03.2027 Numéro de publication: Entité de publication Notaires Andrey SA, Rue Hans-Fries 1, 1700 Fribourg Transfert de siège vers l'étranger CELEROS SA Organisation avant soumission au droit étranger: CELEROS SA CHE-101.559.546 c/o: Guggenheim & Associés SA rue du Jeu-de-l'Arc 15
CELEROS SA c/o: Guggenheim & Associés SA rue du Jeu-de-l'Arc 15
Publication number: HR02-1005197335, Commercial Registry Office Geneva, (660)
CELEROS SA, à Genève, CHE-101.559.546 (FOSC du 28.12.2018, p. 0/1004532817). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004532817, Commercial Registry Office Geneva, (660)
CELEROS SA, à Genève, CHE-101.559.546 (FOSC du 24.06.2014, p. 0/1570661). Boachie Joseph n'est plus administrateur;
ses pouvoirs sont radiés. Brunschweiler Luis, de Genève, à Plan-les-Ouates, est administrateur unique avec signature individuelle.
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.