• CROSS COACH SA

    GE
    active
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    Register number: CH-660.1.452.006-0
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

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    About CROSS COACH SA

    • CROSS COACH SA has its legal headquarters in Bernex and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 20.06.2006 and has one person in its management.
    • The last commercial register change was made on 21.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-112.985.195.
    • The address is identical with 2 other active companies. These include: Aquila Capital SA, KNG Immo SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, détention, exploitation et revente des parcelles 8231, 8221, 8222 de la commune de Bernex; mise à disposition de terrains et infrastructure nécessaire pour l'entraînement de jeunes pilotes de motocross; opérations en relation avec le management et le sponsoring sportif.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CF Compagnie fiduciaire de révision sa
    Genève 26.06.2006

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: CROSS COACH 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 210921/2021 - 21.09.2021
    Categories: Change in capital

    Publication number: HR02-1005295999, Commercial Registry Office Geneva, (660)

    CROSS COACH SA, à Bernex, CHE-112.985.195 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 2'000'000, libéré à concurrence de CHF 2'000'000, divisé en 2'000 actions de CHF 1'000, nominatives. La clause statutaire relative à la reprise de biens à la constitution est supprimée conformément à l'art. 628, al. 4 CO.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.04.2021.

    SOGC 15/2007 - 23.01.2007
    Categories: Miscellaneous changes

    Publication number: 3737212, Commercial Registry Office Geneva, (660)

    CROSS COACH SA, à Bernex, CH-660-1452006-0, achat, détention, exploitation et revente des parcelles 8231, 8221, 8222 de la commune de Bernex, etc. (FOSC du 26.06.2006, p. 6). Reber Christian n'est plus administrateur;
    ses pouvoirs sont radiés. Jacquemoud Jean-Pierre, de et à Genève, est administrateur unique avec signature individuelle.

    SOGC 121/2006 - 26.06.2006
    Categories: Miscellaneous changes

    Publication number: 3433000, Commercial Registry Office Geneva, (660)

    CROSS COACH SA, à Bernex, route de Loex 135, CH-660-1452006-0. Nouvelle société anonyme. Statuts du 15.06.2006.

    But:
    achat, détention, exploitation et revente des parcelles 8231, 8221, 8222 de la commune de Bernex;
    mise à disposition de terrains et infrastructure nécessaire pour l'entraînement de jeunes pilotes de motocross;
    opérations en relation avec le management et le sponsoring sportif.

    Capital-actions:
    CHF 2'000'000, entièrement libéré, divisé en 2'000 actions de CHF 1'000, au porteur.

    Reprise de biens:
    selon contrat du 15.06.2006, la parcelle 8231 de 12'461 m2 avec bâtiments A446, habitation de 554 m2, et A447, garage de 151 m2, parcelle 8221 de 1'081 m2 et parcelle 8222 de 956 m2, sises en la commune de Bernex, lieu-dit 'Loëx' pour le prix de CHF 5'800'000.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Reber Christian, de et à Zurich, est administrateur unique avec signature individuelle.

    Réviseur:
    CF Compagnie fiduciaire de révision sa, à Genève.

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