• Duchamp Immo SA

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    Register number: CH-660.5.017.015-0
    Sector: Management of real estate portfolio properties

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Duchamp Immo SA

    • Duchamp Immo SA from Chêne-Bougeries operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Duchamp Immo SA consists of one person.
    • On the 22.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Duchamp Immo SA is registered under the UID CHE-271.735.843.

    Management (1)

    newest board members

    Ariane Ellberger

    newest authorized signatories

    Ariane Ellberger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, détention, valorisation et courtage de tous biens immobiliers, ainsi que tous conseils, analyses et conduites d'opérations en matière immobilière (cf. statuts pour but complet).

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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: Duchamp 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

    SOGC 210622/2021 - 22.06.2021
    Categories: Change in capital

    Publication number: HR02-1005225366, Commercial Registry Office Geneva, (660)

    Duchamp Immo SA, à Chêne-Bougeries, CHE-271.735.843 (FOSC du 17.06.2015, p. 0/2212381). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives. La reprise de biens envisagée à la constitution consistant en un bien immobilier correspondant à la parcelle 1755 de la commune de Genève, section Plainpalais, a été réalisée par contrat du 25.06.2015 pour le prix de CHF 4'840'000.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 29.03.2021.

    SOGC 114/2015 - 17.06.2015
    Categories: Company foundation

    Publication number: 2212381, Commercial Registry Office Geneva, (660)

    Duchamp Immo SA, à Chêne-Bougeries, avenue Jacques-Martin 29, 1224 Chêne-Bougeries, CHE-271.735.843. Nouvelle société anonyme. Statuts du 10.06.2015.

    But:
    achat, vente, détention, valorisation et courtage de tous biens immobiliers, ainsi que tous conseils, analyses et conduites d'opérations en matière immobilière (cf. statuts pour but complet). Selon déclaration du 10.06.2015, il est renoncé à un contrôle restreint.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, au porteur.

    Reprise de biens envisagée:
    parcelle 1755 de 430 m2 avec bâtiment de la commune de Genève, section Plainpalais, pour le prix maximum de CHF 4'840'000.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.

    Administration:
    Ellberger Ariane, de Bonfol, à Chêne-Bougeries, est membre du conseil d'administration avec signature individuelle.

    Hit list

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