• Daytona Real Estate Asset Management SA

    GE
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    Register number: CH-660.0.955.019-5
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Daytona Real Estate Asset Management SA

    • Daytona Real Estate Asset Management SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 25.03.2019 and has 2 persons in its management.
    • The last commercial register change was made on 10.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register GE under the UID CHE-367.269.933.
    • There are 47 other active companies that have registered an identical address. These include: ACCs SA, AMS Holding SA, ASTERIOS SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Fournir tous conseils, analyses et expertises dans le domaine de l'immobilier direct et indirect, y compris achat, vente, courtage, gestion, administration, exploitation et construction de tous biens immobiliers à l'étranger et en Suisse ayant une affectation exclusivement commerciale (pour les biens en Suisse) en vue d'obtenir des rendements locatifs ou un bénéfice en capital; mettre en valeur tous biens immobiliers à l'étranger et tous biens immobiliers en Suisse ayant une affectation exclusivement commerciale ou des biens mobiliers, dans la structuration du capital ou prise de participation, conseils et mise en oeuvre de stratégie d'investissement, surveillance, administration, contrôle de gestion, reporting financier (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CF Compagnie fiduciaire de révision sa
    Genève 10.02.2025

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    Former auditor (1)
    Name City Since Until
    CF Audit & Compliance SA
    Genève 28.03.2019 09.02.2025

    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: Daytona Real Estate Asset Management 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 250210/2025 - 10.02.2025
    Categories: Change of auditors

    Publication number: HR02-1006252749, Commercial Registry Office Geneva, (660)

    Daytona Real Estate Asset Management SA, à Genève, CHE-367.269.933 (FOSC du 06.02.2020, p. 0/1004824527). CF Audit & Compliance SA (CHE-497.684.303) n'est plus organe de révision.

    Nouvel organe de révision:
    CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.

    SOGC 200206/2020 - 06.02.2020
    Categories: Change of auditors

    Publication number: HR02-1004824527, Commercial Registry Office Geneva, (660)

    Daytona Real Estate Asset Management SA, à Genève, CHE-367.269.933 (FOSC du 28.03.2019, p. 0/1004598371).

    Nouvelle raison sociale et nouveau siège du réviseur:
    CF Audit & Compliance SA (CHE-497.684.303), à Genève.

    SOGC 190328/2019 - 28.03.2019
    Categories: Company foundation

    Publication number: HR01-1004598371, Commercial Registry Office Geneva, (660)

    Daytona Real Estate Asset Management SA, à Genève, rue Pierre-Fatio 15, 1204 Genève, CHE-367.269.933. Nouvelle société anonyme. Statuts du 20.03.2019.

    But:
    fournir tous conseils, analyses et expertises dans le domaine de l'immobilier direct et indirect, y compris achat, vente, courtage, gestion, administration, exploitation et construction de tous biens immobiliers à l'étranger et en Suisse ayant une affectation exclusivement commerciale (pour les biens en Suisse) en vue d'obtenir des rendements locatifs ou un bénéfice en capital;
    mettre en valeur tous biens immobiliers à l'étranger et tous biens immobiliers en Suisse ayant une affectation exclusivement commerciale ou des biens mobiliers, dans la structuration du capital ou prise de participation, conseils et mise en oeuvre de stratégie d'investissement, surveillance, administration, contrôle de gestion, reporting financier (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel.

    Administration:
    Pax Etienne André Norbert, du Luxembourg, à Coppet, président, et Vaury Jean-Marc André, de France, à Buc, F, tous deux avec signature individuelle.

    Organe de révision:
    GFC Audit & Compliance SA (CHE-497.684.303), à Carouge GE.

    Hit list

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