• CERES INVESTMENT CORPORATION SA

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    Register number: CH-670.3.004.899-0
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

    PremiumPremium

    Active brands

    0

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    About CERES INVESTMENT CORPORATION SA

    • CERES INVESTMENT CORPORATION SA with its legal headquarters in Cornol is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». CERES INVESTMENT CORPORATION SA is active.
    • The management consists of one person. The company was founded on 19.03.2009.
    • The last commercial register change was made on 02.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company CERES INVESTMENT CORPORATION SA is registered under the UID CHE-114.778.247.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente et gestion d'immeubles; conseil en gestion financière et patrimoniale; acquisition et administration de participations, pour son compte ou pour le compte de tiers, comme représentante ou à titre fiduciaire, à des entreprises commerciales, industrielles, financières et immobilières, sises en Suisse ou à l'étranger, par prise d'actions, d'obligations, de parts, détention de créances sous toute autre forme adéquate (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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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: CERES INVESTMENT CORPORATION 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 240702/2024 - 02.07.2024
    Categories: Change in management

    Publication number: HR02-1006073660, Commercial Registry Office Jura, (670)

    CERES INVESTMENT CORPORATION SA, à Cornol, CHE-114.778.247, société anonyme (No. FOSC 126 du 02.07.2021, Publ. 1005237829).

    Personne(s) et signature(s) radiée(s):
    Brand, Frédéric, ressortissant français, à Cornol, administrateur, avec signature individuelle.

    Inscription ou modification de personne(s):
    Brand, Patrice Joseph, ressortissant français, à Cornol, administrateur, avec signature individuelle.

    SOGC 210702/2021 - 02.07.2021
    Categories: Merger

    Publication number: HR02-1005237829, Commercial Registry Office Jura, (670)

    CERES INVESTMENT CORPORATION SA, à Cornol, CHE-114.778.247, société anonyme (No. FOSC 88 du 07.05.2021, Publ. 1005174331).

    Fusion:
    reprise des actifs et passifs de la société "BASTET Sàrl", à Cornol (CHE-114.785.715), selon contrat de fusion du 28.06.2021 et bilan au 31.12.2020, présentant des actifs de CHF 573'174.35 et des passifs envers les tiers de CHF 525'192.85, soit un actif net de CHF 47'981.50. La totalité du capital-actions, respectivement du capital social, des deux sociétés étant détenue par le même actionnaire, respectivement associé, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174331, Commercial Registry Office Jura, (670)

    CERES INVESTMENT CORPORATION SA, à Cornol, CHE-114.778.247, société anonyme (No. FOSC 125 du 30.06.2017, Publ. 3615451).

    Nouvelles actions:
    400 actions nominatives de CHF 1'000.00 [précédemment: 400 actions au porteur de CHF 1'000.00]. Le 1er mai 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.

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