Reports for Juste Ciel SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Juste Ciel SA
- Juste Ciel SA with its legal headquarters in Chêne-Bougeries is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Juste Ciel SA is active.
- The company was founded on 05.08.2002.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.10.2024.
- The reported UID is the following: CHE-109.682.564.
Commercial register information
Entry in the commercial register
05.08.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.1.506.002-8
UID/VAT
CHE-109.682.564
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans le domaine immobilier, de manière directe et indirecte, achat, vente et courtage.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trait d'Union SA | Genève | 11.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 18.07.2007 | 10.10.2024 | |
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 17.07.2007 | |
Other company names
Past and translated company names
- Helioscope SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Juste Ciel 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: HR02-1006152646, Commercial Registry Office Geneva, (660)
Juste Ciel SA, à Chêne-Bougeries, CHE-109.682.564 (FOSC du 06.07.2021, p. 0/1005241780). SFD Swisscontrol SA n'est plus organe de révision.
Nouvel organe de révision:
Trait d'Union SA (CHE-107.371.231), à Genève.
Publication number: HR02-1005241780, Commercial Registry Office Geneva, (660)
Juste Ciel SA, à Chêne-Bougeries, CHE-109.682.564 (FOSC du 12.05.2015, p. 0/2148843). 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: 2148843, Commercial Registry Office Geneva, (660)
Juste Ciel SA, à Chêne-Bougeries, CHE-109.682.564 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
route de Malagnou 209, c/o Florence Conti, 1224 Chêne-Bougeries.
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.