Reports for CMA Properties SA
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About CMA Properties SA
- CMA Properties SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- There are 5 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.06.2023.
- The company CMA Properties SA is registered under the UID CHE-347.745.327.
- Next to the company CMA Properties SA there are 2 other active companies with an identical address. These include: CMA Holding SA, RedStone Capital SA.
Management (5)
newest board members
newest authorized signatories
Lionel Cédric Marie Pasteur,
Sylvain Roch,
Claude Roch,
Charles Robert Burkard,
Emilie Charmot
Commercial register information
Entry in the commercial register
30.06.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.316.021-4
UID/VAT
CHE-347.745.327
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes d'opérations d'achat, vente, détention, gestion et administration de tous biens immobiliers. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CMA Properties 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: HR02-1005766841, Commercial Registry Office Geneva, (660)
CMA Properties SA, à Genève, CHE-347.745.327 (FOSC du 05.07.2021, p. 0/1005239851). Procuration collective à deux a été conférée à Pasteur Lionel Cédric Marie, de Collonge-Bellerive, à Chêne-Bourg.
Publication number: HR01-1005239851, Commercial Registry Office Geneva, (660)
CMA Properties SA, à Genève, Rue des Buis 12, 1202 Genève, CHE-347.745.327. Nouvelle société anonyme. Statuts du 14.06.2021.
But:
toutes d'opérations d'achat, vente, détention, gestion et administration de tous biens immobiliers. Elle pourra en outre effectuer toutes opérations commerciales, financières ou mobilières se rapportant directement ou indirectement à son but.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée ou fax ou courriel.
Administration:
Roch Claude, de Vernier, à Chêne-Bougeries, président, et Roch Sylvain, de Vernier, à Veyrier, vice-président, tous deux avec signature individuelle, et Burkard Charles, de et à Genève avec signature collective à deux. Procuration collective à deux de Charmot Emilie, de France, à Saint-Genis-Pouilly, FRA. Selon déclaration du 14.06.2021, il est renoncé à un contrôle restreint.
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.