Reports for Concordo S.A.
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Company dossier as PDF
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About Concordo S.A.
- Concordo S.A. from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 27.03.2008.
- The most recent commercial register change was made on 06.11.2024. You can find all changes under «Notifications».
- In the commercial register the company Concordo S.A. is registered under the UID CHE-114.146.981.
- Adessio SA, ALLIANs allergY Sàrl, Alula et Cécile G.-Godefa ze Gura Fondation have the same address as Concordo S.A..
Management (4)
newest board members
newest authorized signatories
Philippe Martino,
Arnaud Ducellier,
Yves Pernette,
Evelyne Barbara Baumgartner
Commercial register information
Entry in the commercial register
27.03.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.5.614.008-5
UID/VAT
CHE-114.146.981
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toute activité de conseil en matière immobilière ainsi que de mandats d'étude, de promotion et de financement d'opérations de constructions immobilières, à l'exception d'opérations prohibées par la LFAIE.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| G & P Audit Sàrl | Genève | 09.03.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 12.10.2017 | 08.03.2022 | |
| FIREL BERNEY SA | Genève | 02.04.2008 | 11.10.2017 | |
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: Concordo S.A.
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: HR02-1006172125, Commercial Registry Office Geneva, (660)
Concordo S.A., à Genève, CHE-114.146.981 (FOSC du 10.07.2024, p. 0/1006081222).
Nouvelle adresse:
Rue de la Coulouvrenière 29, 1204 Genève.
Publication number: HR02-1006081222, Commercial Registry Office Geneva, (660)
Concordo S.A., à Genève, CHE-114.146.981 (FOSC du 29.05.2024, p. 0/1006043128). Signature collective à deux, avec Martino Philippe ou Ducellier Arnaud a été conférée à Baumgartner Evelyne, de Rapperswil BE, à Féchy, directrice.
Publication number: HR02-1006043128, Commercial Registry Office Geneva, (660)
Concordo S.A., à Genève, CHE-114.146.981 (FOSC du 30.09.2022, p. 0/1005573325). Baumgartner Evelyne n'est plus administrateur;
ses pouvoirs sont radiés. Pernette Yves jusqu'ici administrateur président avec une signature individuelle est désormais administrateur avec une signature collective à deux. Martino Philippe, d'Onex, à Carouge (GE), nommé président et Ducellier Arnaud, de Pont-en-Ogoz, à Carouge (GE) sont membres du conseil d'administration avec une signature collective à deux.
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.