Reports for CGS Estate SA
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About CGS Estate SA
- CGS Estate SA is a Company limited by shares (AG) with its legal headquarters in Corsier GE. CGS Estate SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company CGS Estate SA, which was founded on the 27.04.2012, consists of one person.
- On the 31.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company CGS Estate SA is the following: CHE-244.539.038.
Commercial register information
Entry in the commercial register
27.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Corsier (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.149.012-8
UID/VAT
CHE-244.539.038
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, administration, gestion, courtage, exploitation et gérance d'immeubles, ainsi que l'octroi de prêts et de garanties aux actionnaires ou à des tiers (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSULTANTS ASSOCIES SA | Genève | 02.05.2012 | 21.02.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CGS 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: HR02-1005199423, Commercial Registry Office Geneva, (660)
CGS Estate SA, à Corsier (GE), CHE-244.539.038 (FOSC du 24.05.2017, p. 0/3542255). 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: 3542255, Commercial Registry Office Geneva, (660)
CGS Estate SA, à Corsier (GE), CHE-244.539.038 (FOSC du 22.02.2017, p. 0/3364573). Walther Raoul n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 3364573, Commercial Registry Office Geneva, (660)
CGS Estate SA, à Corsier (GE), CHE-244.539.038 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 16.01.2017, il est renoncé à un contrôle restreint. CONSULTANTS ASSOCIES SA n'est plus organe de révision.
Administration:
Walther Raoul, nommé président et Howald Mathieu, de Chêne-Bourg, à Genève, lesquels signent individuellement.
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.