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About Fairway Development SA
- Fairway Development SA with its legal headquarters in Anières is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Fairway Development SA is active.
- The management of the company Fairway Development SA consists of 2 persons. The foundation of the company took place on 18.04.2018.
- The company has last modified its commercial register entry on 16.06.2021. All previous commercial register entries are available under «Notifications».
- Fairway Development SA is registered in the Canton of GE under the UID CHE-144.688.608.
- Companies with an identical address: Beauty-Service Sàrl, Perfectionist Sàrl.
Commercial register information
Entry in the commercial register
18.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Anières
Commercial Registry Office
GE
Commercial register number
CH-660.1.273.018-5
UID/VAT
CHE-144.688.608
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession, exploitation, location et promotion de tous immeubles (cf. statuts pour but complet).
Other company names
Past and translated company names
- Cologny-Fairway SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fairway Development 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: HR02-1005219635, Commercial Registry Office Geneva, (660)
Fairway Development SA, à Anières, CHE-144.688.608 (FOSC du 26.09.2019, p. 0/1004724983). 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 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004724983, Commercial Registry Office Geneva, (660)
Cologny-Fairway SA, à Cologny, CHE-144.688.608 (FOSC du 23.04.2018, p. 0/4188729).
Nouvelle raison sociale:
Fairway Development SA.
Nouveau siège:
Anières, Chemin des Hutins 29A, 1247 Anières. Statuts modifiés le 19.09.2019.
Publication number: 4188729, Commercial Registry Office Geneva, (660)
Cologny-Fairway SA, à Cologny, chemin de la Fraidieu 12, 1223 Cologny, CHE-144.688.608. Nouvelle société anonyme. Statuts du 13.04.2018.
But:
achat, vente, possession, exploitation, location et promotion de tous immeubles (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Reprise de biens envisagée:
parcelles 1259 et 1261 de la Commune de Cologny pour le prix global maximum de CHF 37'000'000.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée ou citation remise contre récépissé.
Administration:
Doublon-Wenz Anke-Manuela, de et à Cologny, avec signature individuelle. Signature individuelle a été conférée à Wenz Rainer, de et à Cologny. Selon déclaration du 13.04.2018, 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.