• Sicituradastra SA

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    Register number: CH-660.0.411.025-2
    Sector: Operation of other financial institutions

    Age of the company

    6 months

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Sicituradastra SA

    • Sicituradastra SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
    • The management of the company Sicituradastra SA consists of 2 persons.
    • The commercial register entry of the company was last modified on 05.02.2025. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-140.840.768.
    • There are 9 other active companies that have registered an identical address. These include: Cars & Arts SA, Cinéhaïku, Entara Refining SARL.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    En Suisse et à l'étranger, l'acquisition, la détention, le financement, la gestion, la vente et la cession de participations dans toutes les entreprises et sociétés suisses ou étrangères, qu'elles soient financières, industrielles, commerciales ou mobilières. La Société peut acquérir en Suisse des participations dans des sociétés détenant des immeubles à affectation exclusivement commerciale.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Sicituradastra AG
    • Sicituradastra Ltd
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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: Sicituradastra 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 250205/2025 - 05.02.2025
    Categories: Company foundation

    Publication number: HR01-1006248673, Commercial Registry Office Geneva, (660)

    Sicituradastra SA [Sicituradastra AG] [Sicituradastra Ltd], à Genève, Rue du Lac 12, 1207 Genève, CHE-140.840.768. Nouvelle société anonyme. Statuts du 17.01.2025.

    But:
    en Suisse et à l'étranger, l'acquisition, la détention, le financement, la gestion, la vente et la cession de participations dans toutes les entreprises et sociétés suisses ou étrangères, qu'elles soient financières, industrielles, commerciales ou mobilières. La Société peut acquérir en Suisse des participations dans des sociétés détenant des immeubles à affectation exclusivement commerciale.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 10'000 actions de CHF 10, nominatives, liées selon statuts.

    Apport en nature:
    selon contrat du 17.01.2025, 10'000 actions de CHF 10, nominatives, liées selon statuts, de MEMO International SA (CHE-222.756.886), à Genève, en contrepartie duquel sont remises 10'000 actions de CHF 10, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (courrier recommandé) ou par courrier électronique.

    Administration:
    Molloy John, d'Irlande, à Cologny, président, et Ferré-Molloy Clara, de et à Cologny, les deux avec signature individuelle. Selon déclaration à la constitution de la société, il est renoncé à un contrôle restreint.

    Hit list

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