• SANNAX SA

    GE
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    Register number: CH-660.1.348.011-1
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SANNAX SA

    • SANNAX SA has its legal headquarters in Carouge GE, is active and operates in the sector «Management of real estate portfolio properties».
    • SANNAX SA was founded on 06.05.2011.
    • The company has last changed their commercial register entry on 04.06.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-240.493.940.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, gestion et exploitation de biens immobiliers, en Suisse hormis celles prohibées par la LFAIE et à l'étranger; octroyer de prêts à des tiers ou à ses actionnaires à court ou à long terme, avec ou sans garantie, constituer un gage en faveur d'un tiers ou de ses actionnaires; acquérir, créer, développer et gérer un ou plusieurs cabinets ou groupes médicaux et exercer toute activité dans le domaine de la santé, des soins, de l'esthétique et du bien-être; toute activité de consultant, de fourniture et de vente de produits dans le domaine médical (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Verifid Révision SA
    Genève 11.05.2011

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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: SANNAX 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 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005207820, Commercial Registry Office Geneva, (660)

    SANNAX SA, à Carouge (GE), CHE-240.493.940 (FOSC du 18.02.2019, p. 0/1004569296). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (lettre, téléfax ou courriel). Nouveaux statuts du 12.04.2021.

    SOGC 190218/2019 - 18.02.2019
    Categories: Change of company address

    Publication number: HR02-1004569296, Commercial Registry Office Geneva, (660)

    SANNAX SA, à Chêne-Bougeries, CHE-240.493.940 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Carouge (GE), Chemin Charles-Poluzzi 22, 1227 Carouge (GE). Nouveaux statuts du 12.02.2019.

    SOGC 98/2011 - 20.05.2011
    Categories: Change in management

    Publication number: 6172300, Commercial Registry Office Geneva, (660)

    SANNAX SA, à Chêne-Bougeries, CH-660-1348011-1 (FOSC du 11.05.2011, p. 0/6157618). L'administrateur Arslanagic Semir, nommé président, continue à signer individuellement. Prohic Nerma, de et à Wettingen, est membre du conseil d'administration avec signature individuelle.

    Hit list

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