• KALONYMOS SA

    GE
    active
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    Register number: CH-660.0.970.025-3
    Sector: Services for banks and credit institutions

    Age of the company

    6 months

    Turnover in CHF

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    Kapital in USD

    120'000

    Employees

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    Active brands

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    About KALONYMOS SA

    • KALONYMOS SA has its legal headquarters in Vésenaz and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
    • KALONYMOS SA was founded on 11.03.2025.
    • The commercial register entry of the company was last modified on 17.04.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-390.876.278.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Toute activité en lien avec l'ingénierie financière et la prise de participations dans d'autres sociétés étant précisé que les opérations immobilières en Suisse ne porteront que sur des immeubles à affectation commerciale non soumis au régime de l'autorisation LFAIE.

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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: KALONYMOS 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 250417/2025 - 17.04.2025
    Categories: Change in management

    Publication number: HR02-1006312489, Commercial Registry Office Geneva, (660)

    KALONYMOS SA, à Collonge-Bellerive, CHE-390.876.278 (FOSC du 14.03.2025, p. 0/1006282986). Genoud ép. Pinet Danielle, de France, à Vandoeuvres, est membre présidente du conseil d'administration avec signature individuelle.

    SOGC 250314/2025 - 14.03.2025
    Categories: Company foundation

    Publication number: HR01-1006282986, Commercial Registry Office Geneva, (660)

    KALONYMOS SA, à Collonge-Bellerive, Chemin de Mancy 4, c/o Marc Joory, 1222 Vésenaz, CHE-390.876.278. Nouvelle société anonyme. Statuts du 26.02.2025.

    But:
    toute activité en lien avec l'ingénierie financière et la prise de participations dans d'autres sociétés étant précisé que les opérations immobilières en Suisse ne porteront que sur des immeubles à affectation commerciale non soumis au régime de l'autorisation LFAIE. Les statuts comportent une clause d'arbitrage;
    pour les détails, voir les statuts.

    Capital-actions:
    USD 120'000, libéré à concurrence de USD 60'000, divisé en 120'000 actions de USD 1, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel.

    Administration:
    Joory Marc Abby, de Genève, à Collonge-Bellerive, avec signature individuelle. Selon déclaration à la constitution de la société, il est renoncé à un contrôle restreint.

    Hit list

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