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About Sapins Real Estate Invest SA
- Sapins Real Estate Invest SA in Versoix is a Company limited by shares (AG) from the sector «Services regarding management consulting». Sapins Real Estate Invest SA is active.
- The company was entered in the trade register on the 19.01.2006.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.06.2023.
- The company is registered in the commercial register GE under the UID CHE-112.729.516.
- CMF Swiss Sàrl, HOMNIA SA, Le Pavillon de Versoix Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
19.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.149.006-5
UID/VAT
CHE-112.729.516
Sector
Services regarding management consulting
Purpose (Original language)
Gestion de sociétés, consultance, management et tous travaux de conseils. Achat, vente, construction de biens immobiliers et toutes activités dans le domaine immobilier (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Heller S.A. | Nyon | 19.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 25.01.2006 | 09.02.2011 | |
Other company names
Past and translated company names
- Grand Frais Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sapins Real Estate Invest 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: HR02-1005772269, Commercial Registry Office Geneva, (660)
Sapins Real Estate Invest SA, à Versoix, CHE-112.729.516 (FOSC du 14.10.2021, p. 0/1005312906).
Organe de révision:
Fiduciaire Heller S.A. (CHE-106.857.212), à Nyon. Radiation de la mention relative à la renonciation au contrôle restreint.
Publication number: HR02-1005312906, Commercial Registry Office Geneva, (660)
Sapins Real Estate Invest SA, à Lancy, CHE-112.729.516 (FOSC du 17.09.2021, p. 0/1005294082). Le directeur Uka Vlerton, nommé en outre administrateur président, continue à signer individuellement. L'administrateur Uka Rama, jusqu'ici président, continue à signer individuellement.
Publication number: HR02-1005294082, Commercial Registry Office Geneva, (660)
Sapins Real Estate Invest SA, à Lancy, CHE-112.729.516 (FOSC du 16.10.2017, p. 0/3812537). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Nouveau siège:
Versoix, Route de Suisse 66, 1290 Versoix.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 27.04.2021. Uka Vlerton est maintenant domicilié à Genthod, Uka Rama est maintenant domicilié à Genthod et Uka Shaqir est maintenant domicilié à Lancy.
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.