Rue de la Confédération 5
1204 Genève
Neighbourhood
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About Socalta SA
- Socalta SA with its legal headquarters in Genève is active. Socalta SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 08.12.1988 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 01.02.2022. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-101.229.296.
- 12co Media SA, Charles Russell Speechlys AG, Cornèr Banca SA are registered at the same address.
Commercial register information
Entry in the commercial register
08.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.001.988-6
UID/VAT
CHE-101.229.296
Sector
Management of real estate portfolio properties
Purpose (Original language)
Placement de toutes espèces et plus particulièrement en immobilier, tant en Suisse qu'à l'étranger, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 18.06.2014 | 26.06.2016 | |
| Duchosal Berney SA | Genève | <2004 | 17.06.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Socalta 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: HR02-1005394852, Commercial Registry Office Geneva, (660)
Socalta SA, à Genève, CHE-101.229.296 (FOSC du 01.10.2021, p. 0/1005303571).
Nouvelle adresse:
Rue de la Confédération 5, c/o Charles Russell Speechlys AG, Zurich, succursale de Genève, 1204 Genève.
Publication number: HR02-1005303571, Commercial Registry Office Geneva, (660)
Socalta SA, à Genève, CHE-101.229.296 (FOSC du 30.04.2020, p. 0/1004880749). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 29.04.2021.
Publication number: HR02-1004880749, Commercial Registry Office Geneva, (660)
Socalta SA, à Genève, CHE-101.229.296 (FOSC du 30.01.2020, p. 0/1004818796). Yüce Giess Burcu Sirin porte maintenant le nom de Yüce Sirin.
Hit list
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