Reports for EQUINOXE INVESTMENTS SA
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About EQUINOXE INVESTMENTS SA
- EQUINOXE INVESTMENTS SA with its legal headquarters in Genève is active. EQUINOXE INVESTMENTS SA operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 26.07.1933.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.06.2021.
- The Enterprise Identification Number of the company EQUINOXE INVESTMENTS SA is the following: CHE-100.819.006.
- The address is identical with 38 other active companies. These include: AB 41 Sàrl, ANTARES MANAGEMENT SA, AO AlcyOne SA.
Commercial register information
Entry in the commercial register
26.07.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.101.222-9
UID/VAT
CHE-100.819.006
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, construction, location et vente d'immeubles et toutes autres opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Votre Fidu-Conseils Sàrl | Lausanne | 19.11.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AFIDUGERE SA en liquidation | Lausanne | 29.06.2010 | 18.11.2018 | |
| Gesmandat S.A. | Gland | <2004 | 28.06.2010 | |
Other company names
Past and translated company names
- Le Pré Vert SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EQUINOXE 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: HR02-1005207896, Commercial Registry Office Geneva, (660)
EQUINOXE INVESTMENTS SA, à Genève, CHE-100.819.006 (FOSC du 19.11.2018, p. 0/1004501040).
Nouvelle adresse:
Rue du Mont-Blanc 4, 1201 Genève.
Publication number: HR02-1004501040, Commercial Registry Office Geneva, (660)
EQUINOXE INVESTMENTS SA, à Genève, CHE-100.819.006 (FOSC du 23.12.2016, p. 0/3245487). FIDUGERE SA n'est plus organe de révision.
Nouvel organe de révision:
Votre Fidu-Conseils Sàrl (CHE-427.488.286), à Lausanne.
Publication number: 3245487, Commercial Registry Office Geneva, (660)
EQUINOXE INVESTMENTS SA, à Genève, CHE-100.819.006 (FOSC du 21.07.2014, p. 0/1624645).
Fusion:
reprise des actifs et passifs de Equinoxe Real Estate Partners SA, à Genève (CHE-112.232.960), selon contrat de fusion du 15.12.2016 et bilan au 30.09.2016, présentant des actifs de CHF 236'406.90, des passifs envers les tiers de CHF 50'205.01, soit un actif net de CHF 186'201.89. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Reprise des actifs et passifs de Trois Perles SA, à Genève (CHE-112.232.977), selon contrat de fusion du 15.12.2016 et bilan au 30.09.2016, présentant des actifs de CHF 7'992'177.68, des passifs envers les tiers de CHF 534'746.70, soit un actif net de CHF 7'457'430.98. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.