Reports for Kalamiti SA
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About Kalamiti SA
- Kalamiti SA from Genthod operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 05.12.2017 and has one person in its management.
- The most recent commercial register change was made on 30.12.2024. You can find all changes under «Notifications».
- The company's UID is CHE-222.405.949.
- NOYB SA, Ozzie SA have the same address as Kalamiti SA.
Commercial register information
Entry in the commercial register
05.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genthod
Commercial Registry Office
GE
Commercial register number
CH-660.3.547.017-8
UID/VAT
CHE-222.405.949
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, détention, valorisation, gestion et courtage de tous biens mobiliers et immobiliers, ainsi que toutes opérations en matière immobilière, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Kalamiti 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: HR02-1006219292, Commercial Registry Office Geneva, (660)
Kalamiti SA, à Genève, CHE-222.405.949 (FOSC du 02.03.2018, p. 0/4089467).
Nouveau siège:
Genthod, Route de Lausanne 352, 1294 Genthod.
Communication aux actionnaires:
par lettre, téléfax ou e-mail. Nouveaux statuts du 11.12.2024.
Publication number: 4089467, Commercial Registry Office Geneva, (660)
Kalamiti SA, à Genève, CHE-222.405.949 (FOSC du 08.12.2017, p. 0/3920763). But modifié sur un point non soumis à publication. Statuts modifiés le 26.02.2018.
Publication number: 3920763, Commercial Registry Office Geneva, (660)
Kalamiti SA, à Genève, quai Wilson 41, c/o André Carlo Pometta, 1201 Genève, CHE-222.405.949. Nouvelle société anonyme. Statuts du 29.11.2017.
But:
achat, vente, détention, valorisation, gestion et courtage de tous biens mobiliers et immobiliers, ainsi que toutes opérations en matière immobilière, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000'000 actions de CHF 1, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Pometta André Carlo, de Lavizzara, à Genève, administrateur unique avec signature individuelle. Selon déclaration du 29.11.2017, il est renoncé à un contrôle restreint.
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.