• Certouxbridge SA

    GE
    active
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    Register number: CH-660.0.837.013-6
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Certouxbridge SA

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    Company dossier as PDF

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    About Certouxbridge SA

    • Certouxbridge SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 31.03.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-234.710.945.
    • ALLIANCE PROPERTIES SA, ALVIDEL SA, Andromeda Shipping SA are registered at the same address.

    Management (1)

    newest board members

    Yann Bartolini

    newest authorized signatories

    Yann Bartolini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Toutes études financières et immobilières, achat, prise de participations, pilotage, acquisition, promotion, gestion, commercialisation et vente de biens immobiliers de même que tous services et conseils dans ce domaine (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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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Certouxbridge 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 230331/2023 - 31.03.2023
    Categories: Change in management

    Publication number: HR02-1005714887, Commercial Registry Office Geneva, (660)

    Certouxbridge SA, à Genève, CHE-234.710.945 (FOSC du 24.04.2017, p. 0/3482767). Badi Claudio n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 78/2017 - 24.04.2017
    Categories: Change in management

    Publication number: 3482767, Commercial Registry Office Geneva, (660)

    Certouxbridge SA, à Genève, CHE-234.710.945 (FOSC du 19.12.2013, p. 0/7225832).

    Administration:
    Badi Claudio, nommé président, et Bartolini Yann, de Meyrin, à Genève, lesquels signent individuellement.

    SOGC 61/2013 - 28.03.2013
    Categories: Company foundation

    Publication number: 7125482, Commercial Registry Office Geneva, (660)

    Certouxbridge SA, à Genève, rue du Parc 3bis, c/o UNIFID Conseils SA, 1207 Genève, CH-660-0837013-6. Nouvelle société anonyme. Statuts du 21.03.2013.

    But:
    toutes études financières et immobilières, achat, prise de participations, pilotage, acquisition, promotion, gestion, commercialisation et vente de biens immobiliers de même que tous services et conseils dans ce domaine (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Badi Claudio, d'Italie, au Grand-Saconnex, est administrateur unique avec signature individuelle. Selon déclaration du 21.03.2013, il est renoncé à un contrôle restreint.

    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.

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