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Company dossier as PDF
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About SI Canaletto SA
- SI Canaletto SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company SI Canaletto SA, which was founded on the 23.09.1998, consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.08.2023.
- In the commercial register the company SI Canaletto SA is registered under the UID CHE-104.826.672.
Commercial register information
Entry in the commercial register
23.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.729.998-9
UID/VAT
CHE-104.826.672
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, possession et gestion d'immeubles en Suisse ainsi qu'opérations s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA, succursale de Lausanne | Lausanne | <2004 | 17.01.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SI Canaletto 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: HR02-1005828287, Commercial Registry Office Geneva, (660)
SI Canaletto SA, à Genève, CHE-104.826.672 (FOSC du 10.08.2021, p. 0/1005268363). L'autre adresse avenue Rambert 15c, c/o Berrut Maréchaud Philippe, 1815 Clarens est radiée.
Nouvelle autre adresse:
Avenue de Sully 68, c/o Philippe Berrut-Maréchaud, 1814 La Tour-de-Peilz. Berrut-Marechaud Philippe est maintenant domicilié à La Tour-de-Peilz.
Publication number: HR02-1005268363, Commercial Registry Office Geneva, (660)
SI Canaletto SA, à Genève, CHE-104.826.672 (FOSC du 18.01.2019, p. 0/1004545940). 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 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.
Publication number: HR02-1004545940, Commercial Registry Office Geneva, (660)
SI Canaletto SA, à Genève, CHE-104.826.672 (FOSC du 19.12.2013, p. 0/7225832). Statuts modifiés le 10.01.2019 sur des points non soumis à publication. "SCF Révision SA, succursale de Lausanne" n'est plus organe de révision. Selon déclaration du 10.01.2019, 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.