• CRESTA CLASSIC SA

    NE
    active
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    Register number: CH-660.0.199.992-8
    Sector: Management of real estate portfolio properties

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

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    Active brands

    0

    Reports for CRESTA CLASSIC SA

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    Company dossier as PDF

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    About CRESTA CLASSIC SA

    • CRESTA CLASSIC SA has its legal headquarters in St-Blaise and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company CRESTA CLASSIC SA, which was founded on the 26.02.1992, consists of one person.
    • 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 05.02.2025.
    • CRESTA CLASSIC SA is registered in the Canton of NE under the UID CHE-107.355.338.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat et vente de tous biens, mobiliers et immobiliers, à l'exclusion de toutes opérations immobilières assujetties à la LFAIE, matériels ou immatériels; conseil en matière de création, rachat et restructuration d'établissements destinés aux personnes handicapées et aux personnes âgées. Convocations des actionnaires: Feuille officielle suisse du commerce. La clause statutaire relative aux apports en nature effectués à la constitution est abrogée.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ECHO SA
    Genève 21.12.2005 14.12.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Les Genevriers SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CRESTA CLASSIC 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 250205/2025 - 05.02.2025
    Categories: Change of company address

    Publication number: HR02-1006248520, Commercial Registry Office Neuenburg, (645)

    CRESTA CLASSIC SA, à Saint-Blaise, CHE-107.355.338 (FOSC du 30.04.2021, p. 0/1005166012).

    Par suite de fusion de commune, le siège devient:
    Laténa.

    SOGC 210430/2021 - 30.04.2021
    Categories: Change in capital

    Publication number: HR02-1005166012, Commercial Registry Office Neuenburg, (645)

    CRESTA CLASSIC SA, à Saint-Blaise, CHE-107.355.338 (FOSC du 19.12.2013, p. 0/7225830). Conversion des 350 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 350'000, entièrement libéré, divisé en 350 actions de CHF 1'000, nominatives.

    Communications aux actionnaires:
    par pli recommandé, fax ou courriel. Statuts modifiés le 21.04.2021.

    SOGC 244/2011 - 15.12.2011
    Categories: Miscellaneous changes

    Publication number: 6461278, Commercial Registry Office Geneva, (660)

    Les Genevriers SA, à Bernex, CH-660-0199992-8 (FOSC du 18.12.2008, p. 12/4790214). Par suite du transfert de son siège à Saint-Blaise, la société est inscrite au registre du commerce du canton de Neuchâtel sous la nouvelle raison sociale CRESTA CLASSIC SA;
    par conséquent, elle est radiée d'office du registre de Genève.

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