Age of the company
12 yearsCapital in CHF
100'000Active brands
0Reports for HELVETIC IMMOBILIER SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HELVETIC IMMOBILIER SA
- HELVETIC IMMOBILIER SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The company was founded on 29.02.2012.
- On the 29.08.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-235.882.135.
- A B I Administration de Biens Immobiliers SA, ACROPOLIS SWISS SA, ATA REAL ESTATE SA have the same address as HELVETIC IMMOBILIER SA.
Commercial register information
Entry in the commercial register
29.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.558.012-9
UID/VAT
CHE-235.882.135
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, vente, location, détention, administration et promotion de biens immobiliers, ainsi que l'offre de toutes prestations de conseils et services dans le domaine immobilier (établissement de plans financiers, recherche de financements, expertises, calculs de rendement, etc.) de même que la prise de participations dans des sociétés immobilières, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ACF FIDUCIAIRE SA | Genève | 05.03.2012 | 22.10.2018 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: HELVETIC IMMOBILIER 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: HR02-1005549970, Commercial Registry Office Geneva, (660)
HELVETIC IMMOBILIER SA, à Genève, CHE-235.882.135 (FOSC du 02.12.2021, p. 0/1005348075). Exposito Mendez José Ramon n'est plus administrateur;
ses pouvoirs sont radiés. Chatila Abdallah, de Genève, à Cologny, est administrateur unique, avec signature individuelle.
Publication number: HR02-1005348075, Commercial Registry Office Geneva, (660)
HELVETIC IMMOBILIER SA, à Chêne-Bougeries, CHE-235.882.135 (FOSC du 20.12.2018, p. 0/1004527031).
Nouveau siège:
Genève, Place de Cornavin 3, 1201 Genève. Statuts modifiés le 22.11.2021. Chevalley Jean-Claude n'est plus administrateur;
ses pouvoirs sont radiés. Exposito Mendez José Ramon, d'Espagne, à Genève, est administrateur unique avec signature individuelle.
Publication number: HR02-1004527031, Commercial Registry Office Geneva, (660)
HELVETIC IMMOBILIER SA, à Chêne-Bougeries, CHE-235.882.135 (FOSC du 23.10.2018, p. 0/1004482672). Selon déclaration du 13.12.2018, 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.