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About JV Real Group SA
- JV Real Group SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. JV Real Group SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- JV Real Group SA was founded on 05.08.1999.
- The most recent commercial register change was made on 31.01.2020. You can find all changes under «Notifications».
- The company's UID is CHE-100.518.094.
- DIANURO SA, FIDACTION FISC-COMPTA SA, Les Rives du Boiron SA have the same address as JV Real Group SA.
Commercial register information
Entry in the commercial register
05.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.471.999-5
UID/VAT
CHE-100.518.094
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, échange de biens mobiliers (voitures, objets de collection, etc.) et des biens immobiliers, gestion et administration de tous immeubles ou biens immobiliers, promotion et courtage en matière immobilière (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 18.07.2007 | 18.02.2015 | |
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 17.07.2007 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: JV Real Group 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: HR02-1004819906, Commercial Registry Office Geneva, (660)
PATAC SA, à Carouge (GE), CHE-100.518.094 (FOSC du 19.02.2015, p. 0/1999595).
Nouvelle raison sociale:
JV Real Group SA.
Nouveau but:
achat, vente, échange de biens mobiliers (voitures, objets de collection, etc.) et des biens immobiliers, gestion et administration de tous immeubles ou biens immobiliers, promotion et courtage en matière immobilière (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit, télécopie ou par courrier électronique. Nouveaux statuts du 06.01.2020.
Publication number: 1999595, Commercial Registry Office Geneva, (660)
PATAC SA, à Carouge (GE), CHE-100.518.094 (FOSC du 19.12.2013, p. 0/7225832). Nouveaux statuts du 20.01.2015. Selon déclaration du 20.01.2015, il est renoncé à un contrôle restreint. SFD Swisscontrol SA n'est plus organe de révision.
Publication number: 6123734, Commercial Registry Office Geneva, (660)
PATAC SA, à Carouge (GE), CH-660-1471999-5 (FOSC du 18.07.2007, p. 9/4030242).
Adresse actuelle:
route des Acacias 54 bis, c/o SFD Swisscontrol SA, 1227 Carouge GE.
Hit list
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