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About Eunate Real Estate SA
- Eunate Real Estate SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of 3 persons. The company was entered in the trade register on the 14.07.2004.
- The most recent commercial register change was made on 11.12.2023. You can find all changes under «Notifications».
- The company Eunate Real Estate SA is registered under the UID CHE-111.779.463.
- Companies with the same address as Eunate Real Estate SA: Adecco Ressources Humaines SA, Adler Joailliers SA, AKIMBO INVESTISSEMENT SA.
Management (3)
newest board members
Per Prod'hom,
Joaquin Garcia-Quiros Rodriguez,
Francisco Henri González-Camino Bertin
newest authorized signatories
Per Prod'hom,
Joaquin Garcia-Quiros Rodriguez,
Francisco Henri González-Camino Bertin
Commercial register information
Entry in the commercial register
14.07.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.556.004-7
UID/VAT
CHE-111.779.463
Sector
Management of real estate portfolio properties
Purpose (Original language)
Détention et location de biens immobiliers dans les limites autorisées par la Loi fédérale sur l'acquisiton d'immeubles par des personnes à l'étranger (LFAIE).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Genève | Genève | 22.02.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | 14.08.2009 | 21.02.2016 | |
| FORVIS MAZARS SA | Vernier | 06.07.2006 | 13.08.2009 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | 20.07.2004 | 05.07.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Eunate Real Estate 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: HR02-1005907044, Commercial Registry Office Geneva, (660)
Eunate Real Estate SA, à Carouge (GE), CHE-111.779.463 (FOSC du 22.02.2016, p. 0/2681587).
Nouveau siège:
Genève, Rue du Rhône 23, c/o STRENG SA, 1204 Genève.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.11.2023.
Publication number: 2681587, Commercial Registry Office Geneva, (660)
Eunate Real Estate SA, à Carouge (GE), CHE-111.779.463 (FOSC du 13.10.2015, p. 0/2423229). BfB Société Fiduciaire Bourquin Frères et Béran SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire FIDAG SA, succursale de Genève (CHE-187.060.223), à Genève.
Publication number: 2423229, Commercial Registry Office Geneva, (660)
Eunate Real Estate SA, à Carouge (GE), CHE-111.779.463 (FOSC du 19.12.2013, p. 0/7225832). Capital-actions réduit d'un montant de CHF 30'000'000 par destruction de 30'000 actions de CHF 1'000, nominatives, liées selon statuts, et remboursement aux actionnaires.
Capital-actions:
CHF 5'095'000, entièrement libéré, divisé en 5'095 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 28.07.2015. L'accomplissement des formalités légales a été constaté par acte authentique du 06.10.2015.
Hit list
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