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About CMA Properties SA
- CMA Properties SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». CMA Properties SA is active.
- The management of the company CMA Properties SA, which was founded on the 30.06.2021, consists of 5 persons.
- The commercial register entry of the company was last modified on 12.06.2023. Under «Notifications» it is possible to view all previous changes.
- CMA Properties SA is registered in the Canton of GE under the UID CHE-347.745.327.
- There are 2 other active companies registered at the same 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.