• JV Estate SA

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    Register number: CH-550.1.081.432-4
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for JV Estate SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About JV Estate SA

    • JV Estate SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.07.2025.
    • The reported UID is CHE-279.175.770.
    • Companies with the same address as JV Estate SA: 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA.

    Management (1)

    newest board members

    Julian Sommaro

    newest authorized signatories

    Julian Sommaro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toute activité dans le domaine immobilier, notamment l'achat, la vente, la location et la mise en valeur de tous biens.

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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: JV Estate 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 250715/2025 - 15.07.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006385590, Commercial Registry Office Geneva, (660)

    JV Estate SA, à Genève, CHE-279.175.770 (FOSC du 04.12.2024, p. 0/1006195295). L'inscription numéro 23858 du 29.11.2024 est rectifiée en ce sens que les 10'000 actions de CHF 10 nominatives ne sont pas liées selon statuts et par conséquent le capital-actions de CHF 100'000, libéré à concurrence de CHF 100'000, est divisé en 10'000 actions de CHF 10 nominatives.

    SOGC 241204/2024 - 04.12.2024
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1006195295, Commercial Registry Office Geneva, (660)

    JV Estate SA, précédemment à Fribourg, CHE-279.175.770 (FOSC du 16.01.2013, p. 0/7018096).

    Nouveau siège:
    Genève, Rue du Jeu-de-l'Arc 15, 1207 Genève.

    Nouveau but:
    toute activité dans le domaine immobilier, notamment l'achat, la vente, la location et la mise en valeur de tous biens. 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 24.11.2024, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10 nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (lettre ou courrier électronique) si nom et adresses des actionnaires connus, à défaut par publication FOSC. Nouveaux statuts du 20.11.2024.

    SOGC 241204/2024 - 04.12.2024
    Categories: Change of company address

    Publication number: HR02-1006194691, Commercial Registry Office Fribourg, (217)

    JV Estate SA, à Fribourg, CHE-279.175.770 (FOSC du 19.12.2013, p. 0/7225826). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève.

    Hit list

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