• Keat SA

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    Register number: CH-660.2.053.997-9
    Sector: Management of real estate portfolio properties

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Keat SA

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    About Keat SA

    • Keat SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Keat SA, which was founded on the 08.12.1997, consists of one person.
    • The commercial register entry of the company was last modified on 16.08.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-108.709.048.
    • The address is identical with 77 other active companies. These include: A & D Medical Technologies Sàrl, A4A - Art for Action, Acasus Foundation, en liquidation.

    Management (1)

    newest board members

    Philippe Prost

    newest authorized signatories

    Philippe Prost

    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.

    Gestion de biens ou patrimoines de même que financement d'opérations dans les domaines immobilier et mobilier.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Cofes Audit SA
    Genève 08.09.2008

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    Former auditor (1)
    Name City Since Until
    Cofes SA
    Genève <2004 07.09.2008

    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: Keat 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 210816/2021 - 16.08.2021
    Categories: Change in capital

    Publication number: HR02-1005271891, Commercial Registry Office Geneva, (660)

    Keat SA, à Genève, CHE-108.709.048 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives liées selon statuts.

    Communication aux actionnaires:
    par écrit (lettre recommandée ou courrier électronique) à chacun des actionnaires à l'adresse figurant au registre des actions ou, au besoin par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.04.2021.

    SOGC 80/2012 - 25.04.2012
    Categories: Change of company address

    Publication number: 6651730, Commercial Registry Office Geneva, (660)

    Keat SA, à Genève, CH-660-2053997-9 (FOSC du 08.09.2008, p. 9/4641446).

    Nouvelle adresse:
    rue du Rhône 65, c/o Meyerlustenberger Lachenal, avocats, 1204 Genève.

    SOGC 173/2008 - 08.09.2008
    Categories: Miscellaneous changes

    Publication number: 4641446, Commercial Registry Office Geneva, (660)

    Keat SA, à Genève, CH-660-2053997-9, gestion de biens ou patrimoines, etc. (FOSC du 19.12.1997, p. 9151). 'Cofes SA' n'est plus organe de révision.

    Nouvel organe de révision:
    Cofes Audit SA (CH-660-2704007-0), à Genève.

    Hit list

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