• Charmilles Invest SA

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    Register number: CH-660.0.257.960-3
    Sector: Operation of other financial institutions

    Age of the company

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,2 Mio.

    Employees

    PremiumPremium

    Active brands

    0
    c/o Besson, Dumont, Delaunay & Cie SA
    Route du Grand-Lancy 6a
    1227 Les Acacias
    Neighbourhood

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    About Charmilles Invest SA

    • Charmilles Invest SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Les Acacias.
    • The management of the company Charmilles Invest SA consists of 2 persons. The foundation of the company took place on 22.08.1960.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.01.2021.
    • The Enterprise Identification Number of the company Charmilles Invest SA is the following: CHE-103.120.552.
    • On the same address as Charmilles Invest SA there are 6 other active companies registered. These include: ANASTASI SARL, BROKER LINE SA, C.J.C. 2002 Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    À l'exclusion de toute activité immobilière en Suisse, achat, vente, administration, détention et gestion de participations dans les domaines financiers, commerciaux, industriels et immobiliers à l'étranger (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Charmilles Centre D SA
    • Société Immobilière Charmilles Centre D
    • SI Charmilles Centre D
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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: Charmilles Invest 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 210107/2021 - 07.01.2021
    Categories: Change in management

    Publication number: HR02-1005068088, Commercial Registry Office Geneva, (660)

    Charmilles Invest SA, à Lancy, CHE-103.120.552 (FOSC du 29.01.2020, p. 0/1004817527). Vanssay Jean-Merry, de France, à Paris, FRA, est membre et président du conseil d'administration, avec signature individuelle.

    SOGC 201127/2020 - 27.11.2020
    Categories: Change in capital

    Publication number: HR02-1005033992, Commercial Registry Office Geneva, (660)

    Charmilles Invest SA, à Lancy, CHE-103.120.552 (FOSC du 29.01.2020, p. 0/1004817527). Augmentation ordinaire du capital-actions porté de CHF 3'589'000 à CHF 4'214'000 par l'émission de 625 actions de CHF 1'000 nominatives, liées selon statuts, entièrement libérées par compensation d'une créance à hauteur de CHF 625'000.

    Capital-actions:
    CHF 4'214'000, entièrement libéré, divisé en 4'214 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 18.11.2020.

    SOGC 200129/2020 - 29.01.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: HR02-1004817527, Commercial Registry Office Geneva, (660)

    Société Immobilière Charmilles Centre D SA, à Genève, CHE-103.120.552 (FOSC du 25.04.2019, p. 0/1004617492).

    Nouvelle raison sociale:
    Charmilles Invest SA.

    Nouveau siège:
    Lancy, Route du Grand-Lancy 6a, c/o Besson, Dumont, Delaunay & Cie SA, 1227 Les Acacias.

    Nouveau but:
    à l'exclusion de toute activité immobilière en Suisse, achat, vente, administration, détention et gestion de participations dans les domaines financiers, commerciaux, industriels et immobiliers à l'étranger (cf. statuts pour but complet). Augmentation ordinaire du capital-actions porté de CHF 50'000 à CHF 3'589'000 par l'émission de 3'539 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées par compensation de créance.

    Capital-actions:
    CHF 3'589'000, entièrement libéré, divisé en 3'589 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 16.01.2020. Ming Hans-Ulrich n'est plus administrateur;
    ses pouvoirs sont radiés.

    Hit list

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