• Jabali SA

    GE
    active
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    Register number: CH-660.0.482.992-2
    Sector: Management of real estate portfolio properties

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Canonica Valticos & Associés SA
    Rue de la Synagogue 31
    1204 Genève
    Neighbourhood

    Reports for Jabali SA

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    Company dossier as PDF

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    About Jabali SA

    • Jabali SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Jabali SA is active.
    • The management consists of one person. The company was founded on 15.05.1992.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.02.2025.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-102.029.328.
    • Companies with an identical address: Canonica Valticos & Associés SA, Carnice Sàrl, CL Consulting Sàrl.

    Management (1)

    newest board members

    Romain Canonica

    newest authorized signatories

    Romain Canonica

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Transactions immobilières à l'étranger, notamment en Espagne, achat, vente, exploitation d'immeubles notamment dans le domaine de l'hôtellerie.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MOORE STEPHENS REFIDAR SA
    Genève 01.02.2007

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Jabali 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

    SOGC 250221/2025 - 21.02.2025
    Categories: Change of company address

    Publication number: HR02-1006264525, Commercial Registry Office Geneva, (660)

    Jabali SA, à Genève, CHE-102.029.328 (FOSC du 09.11.2021, p. 0/1005330362).

    Nouvelle adresse:
    Rue de la Synagogue 31, c/o Canonica Valticos & Associés SA, 1204 Genève.

    SOGC 211109/2021 - 09.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005330362, Commercial Registry Office Geneva, (660)

    Jabali SA, à Genève, CHE-102.029.328 (FOSC du 05.07.2021, p. 0/1005239762). 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 19.08.2021, les statuts de la société ont été adaptés à la conversion. Division des 100 actions de CHF 1'000 en 10'000'000 actions de CHF 0.01.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000'000 actions de CHF 0, 01 nominatives.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 19.08.2021.

    SOGC 210705/2021 - 05.07.2021
    Categories: Change in capital

    Publication number: HR02-1005239762, Commercial Registry Office Geneva, (660)

    Jabali SA, à Genève, CHE-102.029.328 (FOSC du 28.05.2020, p. 0/1004899041). 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.

    Hit list

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