Reports for CISTUS SA
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About CISTUS SA
- CISTUS SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». CISTUS SA is active.
- CISTUS SA has one person entered in its management.
- The most recent commercial register change was made on 28.09.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-102.537.814.
Commercial register information
Entry in the commercial register
07.08.1934
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.036.934-9
UID/VAT
CHE-102.537.814
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et exploitation d'immeubles situés tant en Suisse qu'à l'étranger.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 07.07.2021 |
Other company names
Past and translated company names
- CISTUS SA en liquidation
- Société Immobilière Haut-Champel SA
- Société Immobilière Haut-Champel
- SI Haut-Champel
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CISTUS 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: HR02-1005300636, Commercial Registry Office Geneva, (660)
CISTUS SA, à Genève, CHE-102.537.814 (FOSC du 02.08.2021, p. 0/1005263102). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 10'000 actions de CHF 20, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 29.04.2021.
Publication number: HR02-1005263102, Commercial Registry Office Geneva, (660)
CISTUS SA, à Genève, CHE-102.537.814 (FOSC du 08.07.2021, p. 0/1005244627).
Nouvelle adresse:
Avenue de Champel 65, 1206 Genève.
Publication number: HR02-1005244627, Commercial Registry Office Geneva, (660)
CISTUS SA, à Genève, CHE-102.537.814 (FOSC du 27.09.2019, p. 0/1004726011). Selon déclaration du 24.06.2021, il est renoncé à un contrôle restreint. Verifid Révision SA (CHE-107.558.249) n'est plus organe de révision.
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.