• CISTUS SA

    GE
    active
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    Register number: CH-660.0.036.934-9
    Sector: Management of real estate portfolio properties

    Age of the company

    91 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for CISTUS SA

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    Company dossier as PDF

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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.

    Management (1)

    newest board members

    Imane Kacem

    newest authorized signatories

    Imane Kacem

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente et exploitation d'immeubles situés tant en Suisse qu'à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Compagnie Protect Premium SA, en liquidation
    Carouge (GE) <2004 07.07.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • CISTUS SA en liquidation
    • Société Immobilière Haut-Champel SA
    • Société Immobilière Haut-Champel
    • SI Haut-Champel
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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: 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

    SOGC 210928/2021 - 28.09.2021
    Categories: Change in capital

    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.

    SOGC 210802/2021 - 02.08.2021
    Categories: Change of company address

    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.

    SOGC 210708/2021 - 08.07.2021
    Categories: Change of auditors

    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

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