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About Certech SA
- Certech SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Certech SA was founded on 02.02.1995.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.10.2021.
- The company is registered in the commercial register GE under the UID CHE-103.359.248.
- Companies with the same address as Certech SA: Cubitos SARL, EDELSTEIN IMMO SA.
Commercial register information
Entry in the commercial register
02.02.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.208.995-7
UID/VAT
CHE-103.359.248
Sector
Management of real estate portfolio properties
Purpose (Original language)
Information et conseil dans les domaines financiers, immobiliers et commerciaux.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Certech 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: HR02-1005316848, Commercial Registry Office Geneva, (660)
Certech SA, à Genève, CHE-103.359.248 (FOSC du 31.05.2021, p. 0/1005199415). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 12.10.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par courrier, fax ou e-mail. Nouveaux statuts du 12.10.2021. Riviera Agneta est maintenant domiciliée à Genève.
Publication number: HR02-1005199415, Commercial Registry Office Geneva, (660)
Certech SA, à Genève, CHE-103.359.248 (FOSC du 24.06.2016, p. 0/2912471). 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 1'000 actions de CHF 100, nominatives.
Publication number: 2912471, Commercial Registry Office Geneva, (660)
Certech SA, à Genève, CHE-103.359.248 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 09.06.2016. Selon déclaration du 09.06.2016, il est renoncé à un contrôle restreint. H. Hess n'est plus organe de révision.