• CITADELLE SA

    GE
    active
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    Register number: CH-550.0.169.550-9
    Sector: Management of real estate portfolio properties

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

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    About CITADELLE SA

    • CITADELLE SA has its legal headquarters in Thônex and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company CITADELLE SA consists of 6 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.12.2024.
    • The company is registered in the commercial register GE under the UID CHE-100.703.237.
    • 2 various trademarks or applications have been registered by the company CITADELLE SA in the IPI.
    • Next to the company CITADELLE SA there are 56 other active companies with an identical address. These include: ADAPT PROJECT Sàrl, AEROW Swiss Sàrl, Aguettant Suisse SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente de tout terrain ou droit de construire, rénovation, lotissement, construction, prise en location de tous immeubles; toutes études et prestations de service pour son propre compte et le compte de tiers et notamment la conception, l'implantation, l'ingénierie, la construction, la gestion d'immeubles, toutes formes de commercialisation.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA, succursale de Lausanne
    Lausanne 26.01.2017

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    Former auditor (1)
    Name City Since Until
    Berney Temko SA
    Lausanne 20.11.2009 25.01.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • CITADELLE Sàrl
    • Citadelle Investissement S.à r.l.
    • Citadelle Investissement Sàrl
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    CITADELLE 20.04.2012 active 64029/2011
    CITADELLE 20.04.2012 active 64029/2011

    Newest SOGC notifications: CITADELLE 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 241230/2024 - 30.12.2024
    Categories: Merger

    Publication number: HR02-1006219435, Commercial Registry Office Geneva, (660)

    CITADELLE SA, à Thônex, CHE-100.703.237 (FOSC du 28.12.2022, p. 0/1005641109).

    Fusion:
    reprise des actifs et passifs d'AMARANTE INVESTISSEMENT SA, à Etoy (CHE-112.486.182), selon contrat de fusion du 11.12.2024 et bilan au 30.06.2024, présentant des actifs de CHF 55'842'818, des passifs envers les tiers de CHF 27'038'608, soit un actif net de CHF 28'804'210. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 221228/2022 - 28.12.2022
    Categories: Merger

    Publication number: HR02-1005641109, Commercial Registry Office Geneva, (660)

    CITADELLE SA, à Thônex, CHE-100.703.237 (FOSC du 17.10.2022, p. 0/1005584994).

    Fusion:
    reprise des actifs et passifs de Relais d'Or Immobilier SA, à Collombey-Muraz (CHE-456.593.896), selon contrat de fusion du 29.11.2022 et bilan au 30.06.2022, présentant des actifs de CHF 2'326'193.28, des passifs envers les tiers de CHF 1'189'065.92, soit un actif net de CHF 1'137'127.36. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 221017/2022 - 17.10.2022
    Categories: Change in management

    Publication number: HR02-1005584994, Commercial Registry Office Geneva, (660)

    CITADELLE SA, à Thônex, CHE-100.703.237 (FOSC du 16.06.2022, p. 0/1005497678). de Méhérenc de Saint-Pierre Léonore est maintenant domiciliée à Londres, GBR.

    Hit list

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