Reports for FIVE ONE ONE SA
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About FIVE ONE ONE SA
- FIVE ONE ONE SA is a Company limited by shares (AG) with its legal headquarters in Genève. FIVE ONE ONE SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 05.03.1998 and has one person in its management.
- The company has last changed their commercial register entry on 12.10.2021, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-100.920.295.
- The address is identical with 40 other active companies. These include: ACTIF FEEDBACK Sàrl, Alakka SA, ARWEN PARTNERS SA.
Commercial register information
Entry in the commercial register
05.03.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.442.998-5
UID/VAT
CHE-100.920.295
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition et prise de participations dans les domaines immobilier, graphique, audio-visuel, artistique et cinématographique; commerce d'oeuvres d'art; achat, vente et courtage (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 29.12.2004 | 21.04.2010 | |
| MOORE STEPHENS REFIDAR SA | Genève | <2004 | 28.12.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: FIVE ONE ONE 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: HR02-1005310949, Commercial Registry Office Geneva, (660)
FIVE ONE ONE SA, à Genève, CHE-100.920.295 (FOSC du 18.06.2021, p. 0/1005222434). 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 17.05.2021, 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 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé ou par courriel. Nouveaux statuts du 17.05.2021.
Publication number: HR02-1005222434, Commercial Registry Office Geneva, (660)
FIVE ONE ONE SA, à Genève, CHE-100.920.295 (FOSC du 01.10.2019, p. 0/1004727877). 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: HR02-1004727877, Commercial Registry Office Geneva, (660)
FIVE ONE ONE SA, à Carouge (GE), CHE-100.920.295 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Genève, Boulevard de Saint-Georges 66, 1205 Genève. Statuts modifiés le 25.09.2019. Solomon Julian n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Hafner Xavier, de et à Genève, avec signature individuelle.
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.