Reports for Corberia SA
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About Corberia SA
- Corberia SA is a Company limited by shares (AG) with its legal headquarters in Genève. Corberia SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Corberia SA was founded on 09.12.1955.
- The last commercial register change was made on 03.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-103.325.522.
Commercial register information
Entry in the commercial register
09.12.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.140.955-3
UID/VAT
CHE-103.325.522
Sector
Management of real estate portfolio properties
Purpose (Original language)
Installation, aménagement et location de tous locaux commerciaux. Location de véhicules en tous genres.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
MEF - François Cochet | Genève | <2004 | 17.02.2010 |
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: Corberia 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: HR02-1005206043, Commercial Registry Office Geneva, (660)
Corberia SA, à Genève, CHE-103.325.522 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 5744684, Commercial Registry Office Geneva, (660)
Corberia SA, à Genève, CH-660-0140955-3 (FOSC du 18.02.2010, p. 9/5503152).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.04.2010. Les administrateurs Tanner Mirto Oliver et Tanner Laura sont maintenant domiciliés à Genève et ont désormais la signature individuelle. Selon déclaration du conseil d'administration du 19.04.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Publication number: 5503152, Commercial Registry Office Geneva, (660)
Corberia SA, à Genève, CH-660-0140955-3 (FOSC du 21.02.2006, p. 6/3253072). MEF - François Cochet n'est plus organe de révision.
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.