• Société Anonyme Champel-Bellevue (Genève)

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    Register number: CH-660.0.089.969-7
    Sector: Management of real estate portfolio properties

    Age of the company

    115 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Société Anonyme Champel-Bellevue (Genève)

    • Société Anonyme Champel-Bellevue (Genève) is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
    • The company was founded on 01.01.1910.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.10.2021.
    • Société Anonyme Champel-Bellevue (Genève) is registered in the Canton of GE under the UID CHE-102.935.505.
    • Companies with an identical address: ATAKS SA, DASCO CAPITAL SA, FM Management SARL.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Exploitation d'un immeuble à Genève, angle avenue Jules-Crosnier, rue Marignac 13-15, et constitution en propriété par étages dudit immeuble.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SFD Swisscontrol SA
    Carouge (GE) 22.05.2007

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    Former auditor (1)
    Name City Since Until
    Compagnie Protect Premium SA, en liquidation
    Carouge (GE) <2004 21.05.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Anonyme Champel-Bellevue
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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: Société Anonyme Champel-Bellevue (Genève)

    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 211021/2021 - 21.10.2021
    Categories: Change in capital

    Publication number: HR02-1005317839, Commercial Registry Office Geneva, (660)

    Société Anonyme Champel-Bellevue (Genève), à Genève, CHE-102.935.505 (FOSC du 03.08.2020, p. 0/1004950808). Augmentation ordinaire du capital-actions porté de CHF 850'000 à CHF 1'000'000 par l'émission de 150 actions de CHF 1'000, nominatives, entièrement libérées par compensation de créances à hauteur de CHF 150'000.

    Capital-actions:
    CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives. Statuts modifiés le 13.09.2021.

    SOGC 200803/2020 - 03.08.2020
    Categories: Change of company name, Change in capital, Change of company address

    Publication number: HR02-1004950808, Commercial Registry Office Geneva, (660)

    Société Anonyme Champel-Bellevue, à Vandoeuvres, CHE-102.935.505 (FOSC du 06.07.2018, p. 0/4342413).

    Nouvelle raison sociale:
    Société Anonyme Champel-Bellevue (Genève).

    Nouveau siège:
    Genève, Rue du Vieux-Collège 10, 1204 Genève. Augmentation ordinaire du capital-actions porté de CHF 50'000 à CHF 850'000 par l'émission de 800 actions de CHF 1'000, nominatives, libérées par compensation d'une créance à hauteur de CHF 750'000 et en espèces à hauteur de CHF 50'000.

    Capital-actions:
    CHF 850'000, entièrement libéré, divisé en 850 actions de CHF 1'000, nominatives. Statuts modifiés les 08.07.2020 et 27.07.2020, ainsi que sur des points non soumis à publication.

    SOGC 129/2018 - 06.07.2018
    Categories: Miscellaneous changes

    Publication number: 4342413, Commercial Registry Office Geneva, (660)

    Société Anonyme Champel-Bellevue, à Vandoeuvres, CHE-102.935.505 (FOSC du 19.12.2016, p. 0/3231449). Conversion des 500 actions de CHF 100, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives. Statuts modifiés le 27.06.2018, ainsi que sur des points non soumis à publication.

    Hit list

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