Reports for Comsar Properties SA
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About Comsar Properties SA
- Comsar Properties SA is a Company limited by shares (AG) with its legal headquarters in Grand-Lancy. Comsar Properties SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 14.09.2012.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.03.2023.
- The company is registered in the commercial register GE under the UID CHE-436.405.508.
- CTC ANALYSE & GESTION S.A., DOWELLEC SA have the same address as Comsar Properties SA.
Commercial register information
Entry in the commercial register
14.09.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.2.293.012-8
UID/VAT
CHE-436.405.508
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, souscription, vente, gestion et administration de participations dans les domaines immobiliers et commerciaux à l'exclusion d'opérations soumises à la LFAIE; aucune activité en Suisse, sauf celle nécessaire à l'administration de la société.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BEAU HLB (AUDIT) SA | Genève | 07.03.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 19.09.2012 | 09.01.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Comsar 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: HR02-1005695172, Commercial Registry Office Geneva, (660)
Comsar Properties SA, à Lancy, CHE-436.405.508 (FOSC du 10.01.2023, p. 0/1005649073).
Organe de révision:
BEAU HLB (AUDIT) SA (CHE-114.885.759), à Genève.
Publication number: HR02-1005649073, Commercial Registry Office Geneva, (660)
Comsar Properties SA, à Lancy, CHE-436.405.508 (FOSC du 10.11.2015, p. 0/2473621). Comtesas + Gerficom SA n'est plus organe de révision.
Publication number: 2473621, Commercial Registry Office Geneva, (660)
Comsar Properties SA, à Lancy, CHE-436.405.508 (FOSC du 14.01.2015, p. 0/1928993). Conversion des 100'000 actions de CHF 1, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 02.11.2015.