Reports for Equalis SA
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About Equalis SA
- Equalis SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The company was entered in the trade register on the 19.05.1994.
- The commercial register entry of the company was last modified on 09.08.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Equalis SA is registered under the UID CHE-102.228.827.
- Companies with an identical address: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
19.05.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.545.994-2
UID/VAT
CHE-102.228.827
Sector
Management of real estate portfolio properties
Purpose (Original language)
acquisitions et ventes immobilières, ainsi que la construction et la rénovation d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 22.04.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofigen SA | Genève | <2004 | 21.04.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Equalis 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: HR02-1005267531, Commercial Registry Office Geneva, (660)
Equalis SA, à Genève, CHE-102.228.827 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 1'720'000, libéré à concurrence de CHF 1'720'000, divisé en 1'720 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé ou par courriel. Nouveaux statuts du 19.04.2021.
Publication number: 2805476, Commercial Registry Office Geneva, (660)
Equalis SA, à Genève, CH-660-0545994-2, acquisitions et ventes immobilières, ainsi que la construction et la rénovation d'immeubles. (FOSC du 22.01.2004, p. 6). Zimmermann Pierre et de Forges Alain ne sont plus administrateurs;
leurs pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle. Cofigen SA n'est plus réviseur.
Nouveau réviseur:
Verifid Révision SA, à Genève.
Nouvelle adresse:
rue du Rhône 100.
Publication number: 2083450, Commercial Registry Office Geneva, (660)
Equalis SA, à Genève, acquisitions et ventes immobilières, etc. (FOSC du 16.01.2003, p. 6). Thivolet Eric n'est plus administrateur;
ses pouvoirs sont radiés.
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.