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About CITADELLE SA
- CITADELLE SA has its legal headquarters in Thônex and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- There are 6 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.12.2024.
- The company's UID is CHE-100.703.237.
- View all information about the 2 trademarks registered by the company CITADELLE SA.
- On the same address as CITADELLE SA there are 56 other active companies registered. These include: ADAPT PROJECT Sàrl, AEROW Swiss Sàrl, Aguettant Suisse SA.
Management (6)
newest board members
Pascal Colombo,
Yann Marie Yves de Méhérenc de Saint-Pierre,
Dominique Hentsch de Méhérenc de Saint-Pierre Dominique,
Horace Paul Léonard de Méhérenc de Saint-Pierre,
Edouard Adrien Marie de Méhérenc de Saint-Pierre
newest authorized signatories
Pascal Colombo,
Yann Marie Yves de Méhérenc de Saint-Pierre,
Dominique Hentsch de Méhérenc de Saint-Pierre Dominique,
Horace Paul Léonard de Méhérenc de Saint-Pierre,
Edouard Adrien Marie de Méhérenc de Saint-Pierre
Commercial register information
Entry in the commercial register
09.03.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-550.0.169.550-9
UID/VAT
CHE-100.703.237
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 26.01.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Temko SA | Lausanne | 20.11.2009 | 25.01.2017 | |
Other company names
Past and translated company names
- CITADELLE Sàrl
- Citadelle Investissement S.à r.l.
- Citadelle Investissement Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| 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
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.
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.
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
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.