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About Ektus Investments SA
- Ektus Investments SA with its legal headquarters in Cologny is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Ektus Investments SA is active.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.06.2021.
- Ektus Investments SA is registered in the Canton of GE under the UID CHE-115.241.932.
Commercial register information
Entry in the commercial register
27.11.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.2.748.009-1
UID/VAT
CHE-115.241.932
Sector
Operation of other financial institutions
Purpose (Original language)
Détention directe et indirecte de biens immobiliers suisses (résidentiels et commerciaux) à l'exception des activités prohibées par la LFAIE
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ektus Investments 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: HR02-1005215425, Commercial Registry Office Geneva, (660)
Ektus Investments SA, à Cologny, CHE-115.241.932 (FOSC du 18.05.2017, p. 0/3530987). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 3530987, Commercial Registry Office Geneva, (660)
Ektus Investments SA, à Cologny, CHE-115.241.932 (FOSC du 19.12.2013, p. 0/7225832). Junod Jean-Marc est maintenant domicilié à Confignon.
Publication number: 6159754, Commercial Registry Office Geneva, (660)
Ektus Investments SA, à Pregny-Chambésy, CH-660-2748009-1 (FOSC du 03.12.2009, p. 7/5374154).
Nouveau siège:
Cologny, chemin David-Munier 20b, c/o REFCA Fiduciaire SA, 1223 Cologny. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur. Statuts modifiés le 21.04.2011. Janet Yves n'est plus administrateur;
ses pouvoirs sont radiés. Junod Jean-Marc, de Genève, à Cologny, est administrateur unique avec signature individuelle.
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.