• KALLISTE SA

    GE
    active
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    Register number: CH-660.0.874.018-5
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for KALLISTE 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 KALLISTE SA

    • KALLISTE SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company KALLISTE SA consists of one person.
    • 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 12.04.2023.
    • KALLISTE SA is registered in the Canton of GE under the UID CHE-339.303.588.
    • There are 30 other active companies that have registered an identical address. These include: AMATA SA, BERLINATOR PARTICIPATIONS SA, BRJM Holding SARL.

    Management (1)

    newest board members

    Raphaëlle Lota

    newest authorized signatories

    Raphaëlle Lota

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: KALLISTE 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 230412/2023 - 12.04.2023
    Categories: Change of company address

    Publication number: HR02-1005722227, Commercial Registry Office Geneva, (660)

    KALLISTE SA, à Genève, CHE-339.303.588 (FOSC du 20.08.2020, p. 0/1004961901).

    Nouvelle adresse:
    Boulevard Helvétique 17, 1207 Genève.

    SOGC 200820/2020 - 20.08.2020
    Categories: Change of company address

    Publication number: HR02-1004961901, Commercial Registry Office Geneva, (660)

    KALLISTE SA, à Genève, CHE-339.303.588 (FOSC du 19.03.2018, p. 0/4120683).

    Nouvelle adresse:
    Rue Le-Corbusier 22, 1208 Genève.

    SOGC 54/2018 - 19.03.2018
    Categories: Company foundation

    Publication number: 4120683, Commercial Registry Office Geneva, (660)

    KALLISTE SA, à Genève, boulevard Helvétique 15, c/o Martine Prezioso, 1207 Genève, CHE-339.303.588. Nouvelle société anonyme. Statuts du 12.03.2018.

    But:
    toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Lota Raphaëlle, de Genève, à Collonge-Bellerive, administratrice unique avec signature individuelle. Selon déclaration du 12.03.2018, 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.

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