Reports for GENEVA REALTY SA
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About GENEVA REALTY SA
- GENEVA REALTY SA is a Company limited by shares (AG) with its legal headquarters in Genève. GENEVA REALTY SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company GENEVA REALTY SA, which was founded on the 27.02.2007, consists of one person.
- The most recent commercial register change was made on 10.08.2021. You can find all changes under «Notifications».
- The reported UID is the following: CHE-113.467.833.
- ACG Résidence SA, Agena advisory SA, AGENOR SA are registered at the same address.
Commercial register information
Entry in the commercial register
27.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.488.007-2
UID/VAT
CHE-113.467.833
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation, gestion de biens mobiliers et immobiliers, ainsi que financement, promotion et commercialisation de projets dans ce domaine.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 05.03.2007 | ||
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: GENEVA REALTY 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: HR02-1005268441, Commercial Registry Office Geneva, (660)
GENEVA REALTY SA, à Genève, CHE-113.467.833 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives, 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:
lettre recommandée ou courriel. Nouveaux statuts du 19.04.2021.
Publication number: 6251126, Commercial Registry Office Geneva, (660)
GENEVA REALTY SA, à Genève, CH-660-0488007-2 (FOSC du 29.10.2009, p. 10/5317622).
Fusion:
reprise des actifs et passifs de Société Immobilière Prairie-Montchoisy, lettre C SA, à Genève (CH-660-0011913-1), selon contrat de fusion du 29.06.2011 et bilan au 31.12.2010, présentant des actifs de CHF 2'014'905, des passifs envers les tiers de CHF 1'109'923, soit un actif net de CHF 904'982. Conformément à l'attestation d'un expert-réviseur agréé, des créances du montant du découvert de la société reprenante ont été postposées. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: 5317622, Commercial Registry Office Geneva, (660)
GENEVA REALTY SA, à Genève, CH-660-0488007-2, achat, vente, exploitation, gestion de biens mobiliers et immobiliers, etc. (FOSC du 05.03.2007, p. 6/3807438). Hussein Khudhair Abbas n'est plus administrateur;
ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue du Rhône 100, 1204 Genève.
Hit list
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