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About SI CARLITTO SA
- SI CARLITTO SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- SI CARLITTO SA has one person entered in its management.
- The last commercial register change was made on 04.02.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company SI CARLITTO SA is registered under the UID CHE-261.032.881.
- 1COM3 Sàrl, A2Tconstruction Sàrl, ABAX info Sàrl have the same address as SI CARLITTO SA.
Commercial register information
Entry in the commercial register
07.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.921.011-6
UID/VAT
CHE-261.032.881
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, construction, exploitation gestion ou vente d'immeubles ou de terrains, en bloc ou par parcelle (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: SI CARLITTO 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: HR02-1005092540, Commercial Registry Office Geneva, (660)
SI CARLITTO SA, à Carouge (GE), CHE-261.032.881 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 250 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée. Nouveaux statuts du 26.01.2021. Meylan Alain est maintenant domicilié à Genève.
Publication number: 6251050, Commercial Registry Office Geneva, (660)
SI CARLITTO SA, à Carouge (GE), avenue Industrielle 14, c/o Atelier d'Architecture Alain Meylan SA, 1227 Carouge GE, CH-660-1921011-6. Nouvelle société anonyme. Statuts du 01.07.2011.
But:
acquisition, construction, exploitation gestion ou vente d'immeubles ou de terrains, en bloc ou par parcelle (cf. statuts pour but complet).
Capital-actions:
CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.
Administration:
Meylan Alain, de Genève, à Genthod, est administrateur unique avec signature individuelle. Selon déclaration du 01.07.2011, 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.