Reports for Heron Champel SA
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About Heron Champel SA
- Heron Champel SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.04.2025.
- The company Heron Champel SA is registered under the UID CHE-115.106.317.
- The address is identical with 22 other active companies. These include: ArtNest SA, BEABA SA, BEFARI SA.
Commercial register information
Entry in the commercial register
29.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.205.009-8
UID/VAT
CHE-115.106.317
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, mise en valeur, vente et location, gardiennage et exploitation de tous immeubles (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: Heron Champel 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: HR02-1006311383, Commercial Registry Office Geneva, (660)
Heron Champel SA, à Genève, CHE-115.106.317 (FOSC du 03.03.2015, p. 0/2020127).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 03.04.2025.
Publication number: HR02-1006310188, Commercial Registry Office Geneva, (660)
Heron Champel SA, à Genève, CHE-115.106.317 (FOSC du 14.10.2020, p. 0/1005000118). Marti Jean-François n'est plus administrateur;
ses pouvoirs sont radiés. Adler Olivier, de Genève, à Bellevue, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005000118, Commercial Registry Office Geneva, (660)
Heron Champel SA, à Genève, CHE-115.106.317 (FOSC du 03.03.2015, p. 0/2020127). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 01.10.2020.
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.