Reports for PHOENIX-VAUBAN SA
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About PHOENIX-VAUBAN SA
- PHOENIX-VAUBAN SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève ICC OLS.
- The company was founded on 02.08.2005 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 27.07.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-112.467.405.
Commercial register information
Entry in the commercial register
02.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.691.005-5
UID/VAT
CHE-112.467.405
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation d'une agence immobilière, courtage, achat, vente et promotion de biens immobiliers, tant en Suisse qu'à l'étranger, à l'exclusion de celles prohibées par la LFAIE; location et gestion de bien immobiliers ainsi que mise en franchise (franchising) d'autres agences immobilières; commerce et vente d'objets de décoration; tous services de conciergerie (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTERCOMPTA R. et V. Schneider | Plan-les-Ouates | 08.08.2005 | 08.05.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PHOENIX-VAUBAN 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: HR02-1005258961, Commercial Registry Office Geneva, (660)
PHOENIX-VAUBAN SA, à Meyrin, CHE-112.467.405 (FOSC du 24.07.2015, p. 0/2288641). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 2288641, Commercial Registry Office Geneva, (660)
PHOENIX-VAUBAN SA, à Meyrin, CHE-112.467.405 (FOSC du 19.12.2013, p. 0/7225832). Outy Valérie, jusqu'ici sous-directrice, nommée directrice, continue à signer individuellement.
Publication number: 6530166, Commercial Registry Office Geneva, (660)
PHOENIX-VAUBAN SA, à Meyrin, CH-660-1691005-5 (FOSC du 15.06.2009, p. 13/5068130).
Nouveau but:
exploitation d'une agence immobilière, courtage, achat, vente et promotion de biens immobiliers, tant en Suisse qu'à l'étranger, à l'exclusion de celles prohibées par la LFAIE;
location et gestion de bien immobiliers ainsi que mise en franchise (franchising) d'autres agences immobilières;
commerce et vente d'objets de décoration;
tous services de conciergerie (cf. statuts pour but complet). Statuts modifiés le 24.01.2012.
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.