Reports for City Gate SA
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About City Gate SA
- City Gate SA has its legal headquarters in Genève and is active. It operates in the sector «General structural engineering».
- The company was entered in the trade register on the 06.11.1990.
- The company has last modified its commercial register entry on 17.09.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-106.704.927.
- On the same address as City Gate SA there are 181 other active companies registered. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Management (4)
newest board members
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin,
René Zagolin
newest authorized signatories
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin,
René Zagolin
Commercial register information
Entry in the commercial register
06.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.997.990-6
UID/VAT
CHE-106.704.927
Sector
General structural engineering
Purpose (Original language)
Construction, acquisition, vente et mise en location de biens immobiliers ainsi que développement et pilotage d'opérations immobilières, à l'exception de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 17.09.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 17.03.2008 | 16.09.2025 | |
| W-H. Sunier, expert-comptable diplômé | Genève | <2004 | 16.03.2008 | |
Other company names
Past and translated company names
- Atra Automobiles Genève SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: City Gate 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: HR02-1006435888, Commercial Registry Office Geneva, (660)
City Gate SA, à Genève, CHE-106.704.927 (FOSC du 16.07.2021, p. 0/1005251775).
Nouvelle adresse:
Rue du Rhône 30, c/o Edmond de Rothschild REIM (Suisse) SA, 1204 Genève. Radiation de la mention relative à la reprise de biens effectuée à la constitution.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 01.09.2025. Buchs Jean-Bernard n'est plus administrateur;
ses pouvoirs sont radiés. Ruffieux Ivan n'est plus directeur;
ses pouvoirs sont radiés. Andrieu Arnaud, de Cologny, à Chêne-Bougeries, président, De Mitri Christian, de Perroy, à Epalinges, Martin Jonathan, de Saint-Barthélemy (VD), à Veyrier, et Zagolin René, de Bienne, à Nyon, tous avec signature collective à deux, sont membres du conseil d'administration. Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), à Genève.
Publication number: HR02-1005251775, Commercial Registry Office Geneva, (660)
City Gate SA, à Vernier, CHE-106.704.927 (FOSC du 02.10.2018, p. 0/1004467600).
Nouveau siège:
Genève, Rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève. Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 120'000, libéré à concurrence de CHF 120'000, divisé en 120 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé ou courriel. Nouveaux statuts du 19.04.2021.
Publication number: HR02-1004467600, Commercial Registry Office Geneva, (660)
City Gate SA, à Vernier, CHE-106.704.927 (FOSC du 02.03.2018, p. 0/4089379).
Transfert de patrimoine:
Selon contrat du 24.09.2018, la société a transféré des actifs pour CHF 8'348'599 et des passifs envers les tiers pour CHF 6'144'472, à Atra Automobiles SA, à Vernier (CHE-112.257.150).
Contre-prestation:
CHF 2'204'127.
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.