Reports for Classica Home SA
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About Classica Home SA
- Classica Home SA is a Company limited by shares (AG) with its legal headquarters in Genève. Classica Home SA belongs to the industry «Trading in consumer goods» and is currently active.
- The management consists of one person. The company was entered in the trade register on the 21.08.1991.
- The company has last modified its commercial register entry on 30.01.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Classica Home SA is the following: CHE-101.955.729.
- On the same address there are 11 other active companies registered. These include: BEAUSEJOUR SA, IFP Management SA, IFP Properties SA.
Commercial register information
Entry in the commercial register
21.08.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.814.991-8
UID/VAT
CHE-101.955.729
Sector
Trading in consumer goods
Purpose (Original language)
Importation, exportation, achat et vente de tous produits manufacturés ou non, plus particulièrement dans les domaines de l'ameublement et des gadgets; toutes opérations immobilières non prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIGAS Autogewerbe-Treuhand der Schweiz AG | Köniz | 30.12.2008 | 11.01.2009 | |
| Fiduciaire Romar SA, en liquidation | Genève | <2004 | 29.12.2008 | |
Other company names
Past and translated company names
- Centre Automobiles du Camp SA
- Centre Automomobiles du Camp SA
- Kajau SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Classica Home 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: HR02-1006243160, Commercial Registry Office Geneva, (660)
Classica Home SA, à Genève, CHE-101.955.729 (FOSC du 22.06.2021, p. 0/1005225362).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 18.12.2024. Nicolaidis Victor qui porte maintenant le nom de Nicolaidis usage Nicolaidis-Saint-Mleux Victor, est désormais domicilié à Genolier.
Publication number: HR02-1005225362, Commercial Registry Office Geneva, (660)
Classica Home SA, à Lancy, CHE-101.955.729 (FOSC du 24.02.2021, p. 0/1005109351).
Nouveau siège:
Genève, Rue Pedro-Meylan 5, c/o REGIE VPI SA, Valorisation de Patrimoine Immobilier, 1208 Genève. Statuts modifiés le 03.06.2021.
Publication number: HR02-1005109351, Commercial Registry Office Geneva, (660)
Classica Home SA, à Lancy, CHE-101.955.729 (FOSC du 04.11.2020, p. 0/1005015275). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 11.02.2021.