• Estravaganza SA

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    Register number: CH-660.0.927.996-0
    Sector: Architectural and engineering activities

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Estravaganza SA

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    Company dossier as PDF

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    About Estravaganza SA

    • Estravaganza SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • The management consists of 2 persons. The company was founded on 10.06.1996.
    • The most recent commercial register change was made on 30.07.2021. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-108.499.081.
    • Companies with the same address as Estravaganza SA: 4AM SA, ACCA Fiduciaire, Viana, Ajredini - Elec.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Exploitation d'un bureau d'architecture et d'architecture d'intérieur, d'urbanisme et d'expertises.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier 18.06.1996

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    Other company names

    Source: SOGC

    Past and translated company names

    • L'Album de la Maison SA
    • Extravaganza SA
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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: Estravaganza 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 210730/2021 - 30.07.2021
    Categories: Change in capital

    Publication number: HR02-1005262147, Commercial Registry Office Geneva, (660)

    Estravaganza SA, à Genève, CHE-108.499.081 (FOSC du 19.12.2018, p. 0/1004525580). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 17.04.2021.

    SOGC 181219/2018 - 19.12.2018
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1004525580, Commercial Registry Office Geneva, (660)

    Estravaganza SA, à Genève, CHE-108.499.081 (FOSC du 19.12.2013, p. 0/7225832). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000 et est maintenant entièrement libéré.

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

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 11.12.2018.

    SOGC 89/2005 - 10.05.2005
    Categories: Miscellaneous changes

    Publication number: 2830324, Commercial Registry Office Geneva, (660)

    Estravaganza SA, à Genève, CH-660-0927996-0, importation, exportation, achat et vente de tous objets ménagers (FOSC du 11.01.2002, p. 9).

    Nouveau but:
    exploitation d'un bureau d'architecture et d'architecture d'intérieur, d'urbanisme et d'expertises. Statuts modifiés le 27.04.2005.

    Nouvelle adresse:
    boulevard James-Fazy 13.

    Hit list

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