Reports for ONYX PROPERTIES SA
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About ONYX PROPERTIES SA
- ONYX PROPERTIES SA is a Company limited by shares (AG) with its legal headquarters in Vésenaz. ONYX PROPERTIES SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.05.2024.
- The company ONYX PROPERTIES SA is registered under the UID CHE-116.249.793.
- Avtotor Investment Group (AIG) SA, Black Onyx (Suisse) SA, Black Onyx SA have the same address as ONYX PROPERTIES SA.
Commercial register information
Entry in the commercial register
25.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.2.903.010-2
UID/VAT
CHE-116.249.793
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, administration, gestion, courtage, exploitation et gérance d'immeubles, promotions immobilières ainsi que l'octroi de prêts et de garanties aux actionnaires ou à des tiers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Meyer SA | Genève | 28.07.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TOSCO FIDUCIAIRE | Veyrier | 01.12.2010 | 31.05.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ONYX 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: HR02-1006043166, Commercial Registry Office Geneva, (660)
ONYX PROPERTIES SA, à Collonge-Bellerive, CHE-116.249.793 (FOSC du 17.06.2022, p. 0/1005498857).
Nouvelle adresse:
Route de Thonon 153, c/o Black Onyx (Suisse) SA, 1222 Vésenaz.
Publication number: HR02-1005498857, Commercial Registry Office Geneva, (660)
ONYX PROPERTIES SA, à Chêne-Bougeries, CHE-116.249.793 (FOSC du 10.03.2021, p. 0/1005120810).
Nouveau siège:
Collonge-Bellerive, Route de Thonon 153, 1222 Vésenaz. Statuts modifiés le 09.06.2022.
Publication number: HR02-1005120810, Commercial Registry Office Geneva, (660)
ONYX PROPERTIES SA, à Chêne-Bougeries, CHE-116.249.793 (FOSC du 26.09.2019, p. 0/1004725005).
Administration:
Scherbakov Sergeï, nommé président et Nogent Angela qui porte maintenant le nom de Nogent ép. Notargiacomo Angela, jusqu'ici directrice, lesquels signent individuellement;
les pouvoirs de la deuxième sont modifiés en ce sens.
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.