Reports for Kairos Concept SA
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About Kairos Concept SA
- Kairos Concept SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- Kairos Concept SA was founded on 18.09.2009.
- The company has last changed their commercial register entry on 04.07.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-115.077.064.
- 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA are registered at the same address.
Commercial register information
Entry in the commercial register
18.09.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.142.009-1
UID/VAT
CHE-115.077.064
Sector
Management of real estate portfolio properties
Purpose (Original language)
Détention de biens immobiliers à l'étranger, à l'exclusion d'opérations soumises à la LFAIE, ainsi que toutes activités financières, commerciales ou industrielles, mobilières ou immobilières, en rapport direct ou indirect avec son but.
Other company names
Past and translated company names
- Cabinet Stern & Associés SA
- JNI International SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kairos Concept 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: HR02-1006076339, Commercial Registry Office Geneva, (660)
Kairos Concept SA, à Genève, CHE-115.077.064 (FOSC du 06.07.2021, p. 0/1005241751). Cuanillon Paul n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005241751, Commercial Registry Office Geneva, (660)
Kairos Concept SA, à Genève, CHE-115.077.064 (FOSC du 21.03.2018, p. 0/4126835). 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: 4126835, Commercial Registry Office Geneva, (660)
Kairos Concept SA, à Genève, CHE-115.077.064 (FOSC du 26.01.2018, p. 0/4018641).
Administration:
Teminian Lionel, de Lancy, à Cologny, président, Cuanillon Paul, de Vully-les-Lacs, à Thônex, secrétaire et Rattin Patrick, jusqu'ici directeur;
tous trois avec signature individuelle.
Nouvelle adresse:
rue du Jeu-de-l'Arc 15, 1207 Genève.
Hit list
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