Reports for EQUITATIVA GENEVE SA
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About EQUITATIVA GENEVE SA
- EQUITATIVA GENEVE SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». EQUITATIVA GENEVE SA is active.
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 22.01.2019. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-444.259.858.
- On the same address as EQUITATIVA GENEVE SA there are 27 other active companies registered. These include: 4505 HOLDING SA, Bayspring Holding SA, Blue Wilson SA.
Management (4)
newest board members
Sylvain Philippe Vieujot,
Antonio Carfagno,
Florence Le Fur,
Jacques Gérard Bruno Trächsel
newest authorized signatories
Sylvain Philippe Vieujot,
Antonio Carfagno,
Florence Le Fur,
Jacques Gérard Bruno Trächsel
Commercial register information
Entry in the commercial register
12.06.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.839.018-1
UID/VAT
CHE-444.259.858
Sector
Management of real estate portfolio properties
Purpose (Original language)
Prestation de services et conseils en matière immobilière (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: EQUITATIVA GENEVE 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: HR02-1004548198, Commercial Registry Office Geneva, (660)
EQUITATIVA GENEVE SA, à Genève, CHE-444.259.858 (FOSC du 15.06.2018, p. 0/4293959).
Nouvelle adresse:
rue des Alpes 7, 1201 Genève.
Publication number: 4293959, Commercial Registry Office Geneva, (660)
EQUITATIVA GENEVE SA, à Genève, rue Saint-Léger 8, c/o MN TRUST SA, 1204 Genève, CHE-444.259.858. Nouvelle société anonyme. Statuts du 06.06.2018.
But:
prestation de services et conseils en matière immobilière (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
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:
Vieujot Sylvain Philippe, de France, à Dubaï, ARE, président, Carfagno Antonio, d'Italie, à Bellevue, Le Fur Florence, de France, à Thonon-les-Bains, F, et Trächsel Jacques Gérard Bruno, de Genève, à Collonge-Bellerive, tous avec signature collective à deux. Selon déclaration du 06.06.2018, il est renoncé à un contrôle restreint.
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.