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About KNIGHT PROPERTIES SA
- KNIGHT PROPERTIES SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». KNIGHT PROPERTIES SA is active.
- KNIGHT PROPERTIES SA has one person entered in its management.
- The company has last modified its commercial register entry on 08.01.2024. All previous commercial register entries are available under «Notifications».
- KNIGHT PROPERTIES SA is registered in the Canton of GE under the UID CHE-408.616.738.
- The address is identical with 4 other active companies. These include: AAS Development SA, Genesis Tracking SA, Maison & Jardin Entretien (MJE) Sàrl.
Commercial register information
Entry in the commercial register
14.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.038.227-9
UID/VAT
CHE-408.616.738
Sector
Management of real estate portfolio properties
Purpose (Original language)
Détention et gestion de biens immobiliers en Suisse et à l'étranger, ainsi que l'accomplissement d'opérations fiduciaires en matière d'architecture, de planification et de contrats; elle peut également diriger, vendre, acheter, transmettre et financer des entreprises artisanales et industrielles (cf. statuts pour but complet).
Other company names
Past and translated company names
- KNIGHT PROPERTIES AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: KNIGHT PROPERTIES 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: HR02-1005928411, Commercial Registry Office Geneva, (660)
KNIGHT PROPERTIES SA, à Genève, CHE-408.616.738 (FOSC du 15.10.2021, p. 0/1005313995). Polla Debora n'est plus administratrice;
ses pouvoirs sont radiés. Bochsler Gian Alexandre, de Neuchâtel, à Versoix, est administrateur unique avec signature individuelle.
Publication number: HR02-1005313995, Commercial Registry Office Geneva, (660)
KNIGHT PROPERTIES SA, à Genève, CHE-408.616.738 (FOSC du 23.07.2021, p. 0/1005257195). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 12.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 12.05.2021.
Publication number: HR02-1005257195, Commercial Registry Office Geneva, (660)
KNIGHT PROPERTIES SA, à Genève, CHE-408.616.738 (FOSC du 07.07.2021, p. 0/1005243330).
Nouvelle adresse:
Rue de Zurich 4, 1201 Genève.