Reports for Classica Immobilier SA
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About Classica Immobilier SA
- Classica Immobilier SA has its legal headquarters in Aire-la-Ville and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 23.10.1987.
- On the 07.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.398.088.
Commercial register information
Entry in the commercial register
23.10.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aire-la-Ville
Commercial Registry Office
GE
Commercial register number
CH-660.0.891.992-4
UID/VAT
CHE-101.398.088
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, transformation et gérance d'immeubles; conseil, courtage, administration, placement et financement de biens en particulier immobiliers (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Classica Immobilier 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: HR02-1006221945, Commercial Registry Office Geneva, (660)
Classica Immobilier SA, à Aire-la-Ville, CHE-101.398.088 (FOSC du 24.08.2021, p. 0/1005276910).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 11.12.2024.
Publication number: HR02-1005276910, Commercial Registry Office Geneva, (660)
Classica Immobilier SA, à Aire-la-Ville, CHE-101.398.088 (FOSC du 08.02.2016, p. 0/2653651). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 130'000, libéré à concurrence de CHF 130'000, divisé en 260 actions de CHF 500, nominatives .
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 22.04.2021.
Publication number: 2653651, Commercial Registry Office Geneva, (660)
Classica Immobilier SA, à Genève , CHE-101.398.088 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Aire-la-Ville, chemin du Moulin-de-Vert 22, c/o Barthélémy Roch, 1288 Aire-la-Ville.
But modifié:
achat, vente, construction, transformation et gérance d'immeubles;
conseil, courtage, administration, placement et financement de biens en particulier immobiliers (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée. Nouveaux statuts du 27.01.2016.
Hit list
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