• COLOGNY GENEVE REAL ESTATE SA

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    Register number: CH-660.2.775.012-0
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About COLOGNY GENEVE REAL ESTATE SA

    • COLOGNY GENEVE REAL ESTATE SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
    • The company was founded on 02.11.2012 and has one person in its management.
    • The company has last modified its commercial register entry on 19.08.2019. All previous commercial register entries are available under «Notifications».
    • The company COLOGNY GENEVE REAL ESTATE SA is registered under the UID CHE-258.570.439.
    • There are 31 other active companies that have registered an identical address. These include: AMATA SA, BERLINATOR PARTICIPATIONS SA, BRJM Holding SARL.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Étude et pilotage de promotion, financement, acquisition, construction, exploitation, vente, prises de participations, conseils et services 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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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: COLOGNY GENEVE REAL ESTATE 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 190819/2019 - 19.08.2019
    Categories: Debt call to creditors

    Publication number: SR01-0000001726, Commercial Registry Office Geneva

    Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB - 19.08.2019 Numéro de publication: Canton: GE Entité de publication: Etude BERNASCONI & TERRIER Sàrl, Rue De-Candolle 2, 1205 Genève Appel aux créanciers suite à une fusion selon la LFus BEAUMONT DEVELOPPEMENT SA avec COLOGNY GENEVE REAL ESTATE SA

  • Publication Organisation transférante: BEAUMONT DEVELOPPEMENT SA CHE-151.084.019 boulevard Helvétique 17 1207 Genève Organisation reprenante: COLOGNY GENEVE REAL ESTATE SA CHE-258.570.439 boulevard Helvétique 17 1207 Genève Publication de la fusion dans la FOSC: 15.08.2019 Remarques juridiques: Appel aux créanciers suite à une fusion (Art. 25 al. 2 LFus). Les créanciers des sociétés qui fusionnent peuvent, dans le délai de trois mois à compter de la date à laquelle la fusion déploie ses effets, produire leurs créances et exiger des sûretés. 15.11.2019 (3 mois à compter de la date à laquelle la fusion déploie ses effets juridiques)
    Point de contact: COLOGNY GENEVE REAL ESTATE SA Boulevard Helvétique 17
  • Genève

  • SOGC 190815/2019 - 15.08.2019
    Categories: Merger, Change in capital

    Publication number: HR02-1004696854, Commercial Registry Office Geneva, (660)

    COLOGNY GENEVE REAL ESTATE SA, à Genève, CHE-258.570.439 (FOSC du 06.10.2016, p. 0/3094875).

    Fusion:
    reprise des actifs et passifs de BEAUMONT DEVELOPPEMENT SA, à Genève (CHE-151.084.019), selon contrat de fusion du 21.06.2019 et bilan au 31.12.2018, présentant des actifs de CHF 6'413'590, des passifs envers les tiers de CHF 6'897'469, soit un excédent de passifs de CHF 483'879. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles du montant de la perte de capital et du surendettement de la société transférante. La totalité du capital-actions des deux sociétés étant détenue par les mêmes actionnaires dans les mêmes proportions, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 194/2016 - 06.10.2016
    Categories: Change of company address

    Publication number: 3094875, Commercial Registry Office Geneva, (660)

    COLOGNY GENEVE REAL ESTATE SA, à Genève, CHE-258.570.439 (FOSC du 01.07.2014, p. 0/1586079).

    Nouvelle adresse:
    boulevard Helvétique 17, 1207 Genève.

    Hit list

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