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About Cysol Immo SA
- Cysol Immo SA is a Company limited by shares (AG) with its legal headquarters in Genève. Cysol Immo SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There is one active person registered in the management.
- The most recent commercial register change was made on 06.12.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Cysol Immo SA is the following: CHE-170.568.134.
- On the same address as Cysol Immo SA there are 11 other active companies registered. These include: ALTARRA SA, AmenoTech Holding SA, ARODE SA.
Commercial register information
Entry in the commercial register
26.03.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.972.018-1
UID/VAT
CHE-170.568.134
Sector
Management of real estate portfolio properties
Purpose (Original language)
Conseil, services, analyse et mise en place de titres immobiliers en Suisse, support aux professionnels de l'immobilier en ce qui concerne les exigences des investisseurs et des marchés financiers, acquisition, détention, gestion et vente de participations dans des entreprises commerciales, financières, industrielles et immobilières, en Suisse et à l'étranger, dans le respect des prescriptions de la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Prévisia SA | Carouge (GE) | 29.03.2018 | ||
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: Cysol Immo 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: HR02-1006197926, Commercial Registry Office Geneva, (660)
Cysol Immo SA, à Genève, CHE-170.568.134 (FOSC du 02.11.2020, p. 0/1005013236).
Nouvelle adresse:
Rue Jacques-BALMAT 5, c/o Valfor Avocats Sàrl, 1204 Genève.
Publication number: HR02-1005013236, Commercial Registry Office Geneva, (660)
Cysol Immo SA, à Genève, CHE-170.568.134 (FOSC du 01.09.2020, p. 0/1004969304). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 300'000 par l'émission de 2'000 actions de CHF 100, nominatives, liées selon statuts.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 3'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 14.10.2020.
Publication number: HR02-1004969304, Commercial Registry Office Geneva, (660)
Cysol Immo SA, à Genève, CHE-170.568.134 (FOSC du 29.03.2018, p. 0/4143751).
Nouvelle adresse:
Rue Charles-Bonnet 2, c/o Jean Yves Rebord, avocat, Etude Python, 1206 Genève.
Autre adresse radiée:
rue Charles-Bonnet 2, c/o Jean Yves Rebord, avocat, Etude Python, 1206 Genève.
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.