Reports for Crown Real Estate Investment SA
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About Crown Real Estate Investment SA
- Crown Real Estate Investment SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Les Acacias.
- Crown Real Estate Investment SA was entered in the trade register on the 10.12.2012.
- The company has last modified its commercial register entry on 09.09.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-346.956.152.
- On the same address there are 98 other active companies registered. These include: ACT FORMATION SA, Actif Service Interim SA, AGAPÉ, Association Genevoise d'Actions Préventives et Educatives.
Commercial register information
Entry in the commercial register
10.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-670.3.006.087-1
UID/VAT
CHE-346.956.152
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, rénovation, gérance et courtage d'immeubles ainsi que toutes transactions ou activités en rapport direct avec le but de la société (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 09.05.2014 | 03.12.2018 | |
| PricewaterhouseCoopers SA | Neuchâtel | 13.12.2012 | 16.02.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Crown Real Estate Investment 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: HR02-1006429013, Commercial Registry Office Geneva, (660)
Crown Real Estate Investment SA, à Genève, CHE-346.956.152 (FOSC du 06.06.2025, p. 0/1006350761).
Nouvelle adresse:
Route des Jeunes 9, 1227 Les Acacias.
Publication number: HR02-1006350836, Commercial Registry Office Jura, (670)
Crown Real Estate Investment SA, à Porrentruy, CHE-346.956.152, société anonyme (No. FOSC 88 du 07.05.2021, Publ. 1005174339). Par suite de transfert du siège à Genève, l'entité juridique est inscrite au registre du commerce du canton de Genève. Par conséquent, elle est radiée d'office du registre du commerce du canton du Jura.
Publication number: HR02-1006350761, Commercial Registry Office Geneva, (660)
Crown Real Estate Investment SA, précédemment à Porrentruy, CHE-346.956.152 (FOSC du 07.05.2021, p. 0/1005174339).
Nouveau siège:
Genève, Rue de Saint-Léger 8, c/o Alexandre J. Schwab, avocat, 1205 Genève. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 15.05.2025, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, désormais liées selon statuts.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 15.05.2025.
Hit list
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