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About Etoiles Vertes SA
- Etoiles Vertes SA in Versoix is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Etoiles Vertes SA is active.
- The management of the company Etoiles Vertes SA consists of 2 persons. The entry of the company in the commercial register took place on 03.09.2020.
- The company has last modified its commercial register entry on 08.09.2020. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-227.828.004.
Commercial register information
Entry in the commercial register
03.09.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.1.816.020-3
UID/VAT
CHE-227.828.004
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, construction, location, gestion, administration et exploitation d'immeubles, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 08.09.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Etoiles Vertes 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: HR01-1004974570, Commercial Registry Office Geneva, (660)
Etoiles Vertes SA, à Versoix, Chemin de la Grande-Ouche 13, 1290 Versoix, CHE-227.828.004. Nouvelle société anonyme. Statuts des 08.06.2020 et 25.08.2020.
But:
acquisition, vente, construction, location, gestion, administration et exploitation d'immeubles, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Reprise de biens envisagée:
la future parcelle 7417, de 2399m2 avec bâtiment, sise Chez Ravoux, Saint-Loup, commune de Versoix, et la future parcelle 7418 de 2106m2, sise Chez Ravoux, Saint-Loup, commune de Versoix, pour le prix maximum de CHF 3'604'000.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par n'importe quel moyen de transmission écrit ou imprimable (p. ex. courrier écrit, télécopie, courrier électronique).
Administration:
Gacem Brahim, de Genève, à Baar, président, et Gacem-Menegoni Monique Pia, dite Monique, de Guggisberg, à Baar, vice-présidente, tous deux avec signature collective à deux.
Organe de révision:
Experaudit SA (CHE-100.089.928), à Genève.
Hit list
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