• Clamlith SA

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    Register number: CH-660.5.283.015-9
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0
    c/o Besson, Dumont, Delaunay & Cie SA
    Route du Grand-Lancy 6A
    1227 Les Acacias
    Neighbourhood

    Reports for Clamlith SA

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    Company dossier as PDF

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    About Clamlith SA

    • Clamlith SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Les Acacias.
    • The company was founded on 09.07.2015.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.09.2021.
    • The company's UID is CHE-463.821.677.
    • Companies with an identical address: 20 MORAINES SA, 23 PRAILLE SA, Anglo Belge (Suisse) SA.

    Management (1)

    newest board members

    Thierry de Haan

    newest authorized signatories

    Thierry de Haan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Entreprendre toutes transactions ou opérations immobilières, notamment courtage, achat, vente, administration, promotion, gestion, exploitation, location, édification et mise en valeur de tous biens immobiliers ainsi que toutes prestations de services et conseils dans le domaine immobilier (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Clamlith 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: HR02-1005300637, Commercial Registry Office Geneva, (660)

    Clamlith SA, à Lancy, CHE-463.821.677 (FOSC du 14.07.2015, p. 0/2268123). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 120'000, libéré à concurrence de CHF 120'000, divisé en 1'200 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.04.2021.

    SOGC 133/2015 - 14.07.2015
    Categories: Company foundation

    Publication number: 2268123, Commercial Registry Office Geneva, (660)

    Clamlith SA, à Lancy, route du Grand-Lancy 6A, c/o Besson, Dumont, Delaunay & Cie SA, 1227 Les Acacias, CHE-463.821.677. Nouvelle société anonyme. Statuts du 03.07.2015.

    But:
    entreprendre toutes transactions ou opérations immobilières, notamment courtage, achat, vente, administration, promotion, gestion, exploitation, location, édification et mise en valeur de tous biens immobiliers ainsi que toutes prestations de services et conseils dans le domaine immobilier (cf. statuts pour but complet).

    Capital-actions:
    CHF 120'000, entièrement libéré, divisé en 1'200 actions de CHF 100, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel aux actionnaires connus.

    Administration:
    de Haan Thierry, de Genève, à Onex, administrateur unique avec signature individuelle. Selon déclaration du 03.07.2015, il est renoncé à un contrôle restreint.

    Hit list

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