• Korte SA

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    Register number: CH-660.3.404.018-7
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

    Reports for Korte SA

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    About Korte SA

    • Korte SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Thônex.
    • The management of the company Korte SA consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.01.2023.
    • In the commercial register the company Korte SA is registered under the UID CHE-302.086.362.
    • On the same address there are 5 other active companies registered. These include: Eosphoros Holding SA, FB CONSEILS SARL, LYNXIUM SA.

    Management (1)

    newest board members

    Gilles Bouverat

    newest authorized signatories

    Gilles Bouverat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition, détention, administration, gestion, vente, en Suisse et à l'étranger, de toutes participations, dans le sens d'une holding, étant précisé que les participations immobilières auront une affectation exclusivement commerciale, si elles sont sises en Suisse (cf. statuts pour but complet).

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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: Korte 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 230116/2023 - 16.01.2023
    Categories: Change in capital

    Publication number: HR02-1005653479, Commercial Registry Office Geneva, (660)

    Korte SA, à Thônex, CHE-302.086.362 (FOSC du 04.08.2022, p. 0/1005535300). Augmentation ordinaire du capital-actions porté de CHF 110'000 à CHF 120'000 par l'émission de 10'000 actions de CHF 1, nominatives.

    Capital-actions:
    CHF 120'000, entièrement libéré, divisé en 120'000 actions de CHF 1, nominatives.

    Apport en nature et reprise de biens:
    selon contrat du 16.12.2022, la totalité du capital-actions de Thonimmo SA., à Thônex (CHE-100.842.040), soit 100 actions de CHF 1'000, nominatives, pour CHF 50'000, en contrepartie duquel sont remises 10'000 actions de CHF 1, nominatives, le solde étant porté au crédit de l'apporteur. Statuts modifiés le 16.12.2022.

    SOGC 220804/2022 - 04.08.2022
    Categories: Change in capital

    Publication number: HR02-1005535300, Commercial Registry Office Geneva, (660)

    Korte SA, à Thônex, CHE-302.086.362 (FOSC du 06.05.2021, p. 0/1005172474). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 110'000 par l'émission de 10'000 actions de CHF 1, nominatives, entièrement libérées par un apport en nature.

    Capital-actions:
    CHF 110'000, entièrement libéré, divisé en 110'000 actions de CHF 1, nominatives.

    Apport en nature et reprise de biens:
    selon contrat du 22.07.2022, la totalité du capital-actions de ERADIS S.A., à Luxembourg, LUX, soit 100 actions de EUR 310, pour CHF 33'528, en contrepartie duquel sont remises 10'000 actions de CHF 1, nominatives, le solde étant porté au crédit de l'apporteur. Statuts modifiés le 22.07.2022.

    SOGC 210506/2021 - 06.05.2021
    Categories: Change of company address

    Publication number: HR02-1005172474, Commercial Registry Office Geneva, (660)

    Korte SA, à Thônex, CHE-302.086.362 (FOSC du 12.11.2018, p. 0/1004496023).

    Nouvelle adresse:
    Chemin du Pont-Noir 4C, 1226 Thônex.

    Hit list

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