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About CSMB SA
- CSMB SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Trade intermediaries in various areas». CSMB SA is active.
- The management has one active person registered.
- The company has last modified its commercial register entry on 09.09.2020. All previous commercial register entries are available under «Notifications».
- The company CSMB SA is registered under the UID CHE-329.373.765.
- There are 18 other active companies that have registered an identical address. These include: ADDOR HOLDING SA, Agrégat Sàrl, BAM (Bureau d'Architecture Métropolitain) SA.
Commercial register information
Entry in the commercial register
30.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.668.018-7
UID/VAT
CHE-329.373.765
Sector
Trade intermediaries in various areas
Purpose (Original language)
Entreprendre toutes transactions ou opérations immobilières, notamment courtage, achat, vente, administration, promotion, gestion, exploitation, location, édification et mise en valeur de tous biens immobiliers ainsi que toutes prestations de services et conseils dans le domaine de l'immobilier (cf. statuts pour but complet).
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: CSMB 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: HR02-1004975578, Commercial Registry Office Geneva, (660)
CSMB SA, à Carouge (GE), CHE-329.373.765 (FOSC du 14.01.2020, p. 0/1004804614). Ferreiro Mangana Manuel n'est plus administrateur;
ses pouvoirs sont radiés. Portier Antoine, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1004804614, Commercial Registry Office Geneva, (660)
CSMB SA, à Genève, CHE-329.373.765 (FOSC du 04.06.2018, p. 0/4267549).
Nouveau siège:
Carouge (GE), Rue Ancienne 51, c/o BAM (Bureau d'Architecture Métropolitain) SA, 1227 Carouge GE. Statuts modifiés le 27.11.2019.
Publication number: 4267549, Commercial Registry Office Geneva, (660)
CSMB SA, à Genève, boulevard James-Fazy 23, 1201 Genève, CHE-329.373.765. Nouvelle société anonyme. Statuts du 18.05.2018.
But:
entreprendre toutes transactions ou opérations immobilières, notamment courtage, achat, vente, administration, promotion, gestion, exploitation, location, édification et mise en valeur de tous biens immobiliers ainsi que toutes prestations de services et conseils dans le domaine de l'immobilier (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Administration:
Portier Antoine, de Perly-Certoux, à Plan-les-Ouates, président, et Ferreiro Mangana Manuel, d'Espagne, à Genève, tous deux avec signature individuelle. Selon déclaration du 18.05.2018, il est renoncé à un contrôle restreint.
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.