Reports for Fine Estates SA
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About Fine Estates SA
- Fine Estates SA is a Company limited by shares (AG) with its legal headquarters in Genève. Fine Estates SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of one person. The company was entered in the trade register on the 11.04.2018.
- The most recent commercial register change was made on 26.03.2021. You can find all changes under «Notifications».
- The company's UID is CHE-208.153.660.
- A & A Properties SA, Adama Holding SA, Apogée SA are registered at the same address.
Commercial register information
Entry in the commercial register
11.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.085.018-1
UID/VAT
CHE-208.153.660
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités dans le domaine immobilier, notamment achat, vente, location, courtage, financement, investissement et promotion (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fine Estates 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: HR02-1005135275, Commercial Registry Office Geneva, (660)
Fine Estates SA, à Genève, CHE-208.153.660 (FOSC du 19.10.2020, p. 0/1005003233). Conversion des 100'000 actions de CHF 1, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 17.03.2021.
Publication number: HR02-1005003233, Commercial Registry Office Geneva, (660)
Fine Estates SA, à Genève, CHE-208.153.660 (FOSC du 16.04.2018, p. 0/4173965). Peyrot Dorothée n'est plus administratrice;
ses pouvoirs sont radiés. Lunardo Daniela, de Prilly, à Eysins, est administratrice unique avec signature individuelle.
Publication number: 4173965, Commercial Registry Office Geneva, (660)
Fine Estates SA, à Genève, avenue de Champel 31, 1206 Genève, CHE-208.153.660. Nouvelle société anonyme. Statuts du 28.03.2018.
But:
toutes activités dans le domaine immobilier, notamment achat, vente, location, courtage, financement, investissement et promotion (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Peyrot Dorothée, de Neuchâtel, à Genève, administratrice unique avec signature individuelle. Selon déclaration du 28.03.2018, il est renoncé à un contrôle restreint.