Reports for CHATILA RAIS INVESTMENTS SA
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About CHATILA RAIS INVESTMENTS SA
- CHATILA RAIS INVESTMENTS SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». CHATILA RAIS INVESTMENTS SA is active.
- The management of the company CHATILA RAIS INVESTMENTS SA, which was founded on the 13.09.2018, consists of 3 persons.
- On the 24.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-147.288.760.
- A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA are registered at the same address.
Commercial register information
Entry in the commercial register
13.09.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.784.018-5
UID/VAT
CHE-147.288.760
Sector
Operation of other financial institutions
Purpose (Original language)
Réaliser des opérations d'investissements directs (private equity) sous toutes formes en Suisse et à l'étranger, prestations de services à des sociétés tierces, promotion des activités tierces ainsi que conseils stratégiques et financiers (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 18.09.2018 | 23.07.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CHATILA RAIS INVESTMENTS 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: HR02-1005868154, Commercial Registry Office Geneva, (660)
CHATILA RAIS INVESTMENTS SA, à Genève, CHE-147.288.760 (FOSC du 24.07.2023, p. 0/1005802865). Les pouvoirs de Azrak-Poznansky Isabelle sont radiés. Signature collective à deux a été conférée à Thomas Jean-Frédéric, de France, à Lancy, directeur.
Publication number: HR02-1005802865, Commercial Registry Office Geneva, (660)
CHATILA RAIS INVESTMENTS SA, à Genève, CHE-147.288.760 (FOSC du 18.09.2018, p. 0/1004458034).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 29.06.2023. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision. Selon déclaration du 29.06.2023, il est renoncé à un contrôle restreint.
Publication number: HR01-1004458034, Commercial Registry Office Geneva, (660)
CHATILA RAIS INVESTMENTS SA, à Genève, place de Cornavin 3, 1201 Genève, CHE-147.288.760. Nouvelle société anonyme. Statuts du 11.09.2018.
But:
réaliser des opérations d'investissements directs (private equity) sous toutes formes en Suisse et à l'étranger, prestations de services à des sociétés tierces, promotion des activités tierces ainsi que conseils stratégiques et financiers (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé.
Administration:
Chatila Abdallah, de Genève, à Cologny, administrateur unique avec signature individuelle. Signature collective à deux de Azrak-Poznansky Isabelle, de Lancy, à Cologny, directrice, et de Garda Manuel, de et à Bernex, directeur.
Organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
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.