Reports for CHASSELAS DEVELOPPEMENT SA
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About CHASSELAS DEVELOPPEMENT SA
- CHASSELAS DEVELOPPEMENT SA has its legal headquarters in Genève and is active. It operates in the sector «Connecting properties to local public utilities/infrastructure».
- The management consists of 2 persons. The company was founded on 06.03.2018.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.06.2019.
- The reported UID is CHE-374.897.773.
- Companies with an identical address: AJ SA, Alpinia Développement SA, Amarante Développement SA.
Commercial register information
Entry in the commercial register
06.03.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.752.018-0
UID/VAT
CHE-374.897.773
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | 09.03.2018 | 17.06.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CHASSELAS DEVELOPPEMENT 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: HR02-1004654157, Commercial Registry Office Geneva, (660)
CHASSELAS DEVELOPPEMENT SA, à Genève, CHE-374.897.773 (FOSC du 22.10.2018, p. 0/1004481777). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 04.06.2019, ainsi que sur des points non soumis à publication. Fiduciaire de Preux & Associés SA (CHE-100.458.842) n'est plus organe de révision. Selon déclaration du 04.06.2019, il est renoncé à un contrôle restreint.
Publication number: HR02-1004481777, Commercial Registry Office Geneva, (660)
CHASSELAS DEVELOPPEMENT SA, à Genève, CHE-374.897.773 (FOSC du 09.03.2018, p. 0/4103917).
Nouvelle raison sociale de l'organe de révision:
Fiduciaire de Preux & Associés SA (CHE-100.458.842).
Publication number: 4103917, Commercial Registry Office Geneva, (660)
CHASSELAS DEVELOPPEMENT SA, à Genève, avenue de Frontenex 6, 1207 Genève, CHE-374.897.773. Nouvelle société anonyme. Statuts du 01.03.2018.
But:
toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Büschi Pierre, de Kriechenwil, à Hermance, président et Rendulic Leonard, de Saint-Maurice, à Cologny, tous deux avec signature collective à deux.
Organe de révision:
Michel de Preux et Associés SA, Société Fiduciaire (CHE-100.458.842), à Lancy.
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.