Reports for Comsar Properties SA
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About Comsar Properties SA
- Comsar Properties SA with its legal headquarters in Grand-Lancy is active. Comsar Properties SA operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 14.09.2012.
- The commercial register entry of the company was last modified on 07.03.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-436.405.508.
- The address is identical with 2 other active companies. These include: CTC Consulting SA, DOWELLEC 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.