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About FISKEN SA
- FISKEN SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 01.07.2020 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.07.2020.
- The company is registered in the commercial register GE under the UID CHE-383.131.954.
- BIMLAB SA, Bureau b2 SA, Callmander architectes SA are registered at the same address.
Management (4)
newest board members
Serge Jacques Valère Callmander,
Didier Johan Callmander,
Julien Edmond Callmander,
Martin Wilhelm Callmander
newest authorized signatories
Serge Jacques Valère Callmander,
Didier Johan Callmander,
Julien Edmond Callmander,
Martin Wilhelm Callmander
Commercial register information
Entry in the commercial register
01.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.109.020-2
UID/VAT
CHE-383.131.954
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'achat, la vente, la détention, la gestion et l'administration de tous biens immobiliers et peur accorder ou garantir des prêts à ses actionnaires ou à des tiers (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: FISKEN 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: HR01-1004930243, Commercial Registry Office Geneva, (660)
FISKEN SA, à Carouge (GE), Rue Alexandre-Gavard 16, c/o Serge Callmander, 1227 Carouge GE, CHE-383.131.954. Nouvelle société anonyme. Statuts du 29.06.2020.
But:
l'achat, la vente, la détention, la gestion et l'administration de tous biens immobiliers et peur accorder ou garantir des prêts à ses actionnaires ou à des tiers (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par pli recommandé ou par courriel.
Administration:
Callmander Serge Jacques Valère, de Coppet, à Chavannes-des-Bois, président, Callmander Didier Johan, de Coppet, à Sion, Callmander Julien Edmond, de Coppet, à Vich, et Callmander Martin Wilhelm, de Coppet, à Bellevue, tous avec signature individuelle. Selon déclaration du 29.06.2020, 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.