Reports for Route de Saint-Julien 3A-3B SA
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About Route de Saint-Julien 3A-3B SA
- Route de Saint-Julien 3A-3B SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of 3 persons. The company was founded on 13.01.2020.
- The company has last changed their commercial register entry on 16.01.2020, under «Notifications» you will find all changes.
- The company's UID is CHE-166.213.627.
- On the same address there are 40 other active companies registered. These include: Alpha Wealth Management Services Sàrl, AlpinaPayroll SA, Altana Consulting SA.
Management (3)
newest board members
Muriel Jeanne Chillier,
Jean-Claude Roder,
Pierre Denis Chillier
newest authorized signatories
Muriel Jeanne Chillier,
Jean-Claude Roder,
Pierre Denis Chillier
Commercial register information
Entry in the commercial register
13.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.054.020-0
UID/VAT
CHE-166.213.627
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et exploitation de tous immeubles en Suisse et à l'étranger (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Route de Saint-Julien 3A-3B 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: HR01-1004807082, Commercial Registry Office Geneva, (660)
Route de Saint-Julien 3A-3B SA, à Genève, rue des Battoirs 7, c/o PKF Fiduciaire SA, 1205 Genève, CHE-166.213.627. Nouvelle société anonyme. Statuts du 19.12.2019.
But:
achat, vente, construction et exploitation de tous immeubles en Suisse et à l'étranger (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée, fax ou courriel.
Administration:
Chillier Muriel Jeanne, de Bernex, à Cologny, présidente, Chillier Pierre Denis, de Bernex, à Cologny, et Roder Jean-Claude, de Wengi, à Versoix, tous trois avec signature individuelle. Selon déclaration du 19.12.2019, il est renoncé à un contrôle restreint.
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.