Reports for Sextius SA
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About Sextius SA
- Sextius SA is a Company limited by shares (AG) with its legal headquarters in Genève. Sextius SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has one active person registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.08.2021.
- The Enterprise Identification Number of the company Sextius SA is the following: CHE-101.229.681.
- Companies with an identical address: 1it4u Sàrl, 2G Conseils Finances SA, 8 Creation Nuhija Nadri.
Commercial register information
Entry in the commercial register
21.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.663.000-3
UID/VAT
CHE-101.229.681
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, administration, exploitation de tous biens mobiliers et immobiliers, de même que des fonds de commerce et des licences liés à la restauration et à l'hôtellerie. La société n'exerce aucune activité immobilière en Suisse.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | 12.10.2011 | 23.06.2014 | |
| Revidor - Société Fiduciaire SA | Lancy | 27.10.2004 | 11.10.2011 | |
| RFF - Revision Fiscalité Fiduciaire SA, en liquidation | Genève | <2004 | 26.10.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sextius 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: HR02-1005269228, Commercial Registry Office Geneva, (660)
Sextius SA, à Genève, CHE-101.229.681 (FOSC du 28.12.2018, p. 0/1004532893). 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 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1004532893, Commercial Registry Office Geneva, (660)
Sextius SA, à Genève, CHE-101.229.681 (FOSC du 24.06.2014, p. 0/1571115). Boachie Joseph n'est plus administrateur;
ses pouvoirs sont radiés. Brunschweiler Luis, de Genève, à Plan-les-Ouates, est administrateur unique avec signature individuelle.
Publication number: 1571115, Commercial Registry Office Geneva, (660)
Sextius SA, à Genève, CHE-101.229.681 (FOSC du 26.05.2014, p. 0/1522329).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 11.06.2014. Selon déclaration du 11.06.2014, il est renoncé à un contrôle restreint. Guggenheim Révision SA n'est plus organe de révision.
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.