Reports for Excelis SA
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About Excelis SA
- Excelis 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 of the company Excelis SA, which was founded on the 12.11.2004, consists of one person.
- On the 01.03.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-112.100.063.
- On the same address as Excelis SA there are 45 other active companies registered. These include: Alto International Sàrl, Aragone SA, ARCHE DES ABEILLES, Fondation pour la sauvegarde des abeilles et l'éducation de la jeunesse.
Commercial register information
Entry in the commercial register
12.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.917.004-7
UID/VAT
CHE-112.100.063
Sector
Management of real estate portfolio properties
Purpose (Original language)
Courtage immobilier sur le territoire suisse, gestion d'immeubles et de copropriétés, conseil dans le domaine de l'immobilier, achat et vente d'immeubles non soumis ou autorisés par la LFAIE ainsi que courtage en assurance et en financement (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | 10.04.2007 | 28.06.2009 | |
| Plafida Société Fiduciaire SA | Genève | 18.11.2004 | 09.04.2007 | |
Other company names
Past and translated company names
- REFERENCE IMMOBILIER SUISSE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Excelis 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: HR02-1005417440, Commercial Registry Office Geneva, (660)
Excelis SA, à Genève, CHE-112.100.063 (FOSC du 15.06.2021, p. 0/1005218268). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 22.02.2022, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé, fax ou courriel. Nouveaux statuts du 22.02.2022.
Publication number: HR02-1005218268, Commercial Registry Office Geneva, (660)
Excelis SA, à Genève, CHE-112.100.063 (FOSC du 05.11.2015, p. 0/2465799). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 2465799, Commercial Registry Office Geneva, (660)
Excelis SA, à Genève, CHE-112.100.063 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
quai Gustave-Ador 18, 1207 Genève.
Nouvelle autre adresse:
case postale 6359, 1211 Genève 6.