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About Société Immobilière Astarté SA
- Société Immobilière Astarté SA is a Company limited by shares (AG) with its legal headquarters in Genève. Société Immobilière Astarté SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 20.08.1946.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.01.2024.
- The Enterprise Identification Number of the company Société Immobilière Astarté SA is the following: CHE-102.529.482.
- There are 108 other active companies that have registered an identical address. These include: Alternative Real Estate Solutions Suisse Sàrl, CARIDON SA, ELEVENTY WORLD SUISSE SARL.
Management (9)
newest board members
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
newest authorized signatories
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
Commercial register information
Entry in the commercial register
20.08.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.057.946-6
UID/VAT
CHE-102.529.482
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 02.10.2001 | ||
Other company names
Past and translated company names
- Société Immobilière Astarté
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Astarté 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: HR02-1005932304, Commercial Registry Office Geneva, (660)
Société Immobilière Astarté SA, à Genève, CHE-102.529.482 (FOSC du 08.11.2021, p. 0/1005329334). Nouveaux statuts du 16.10.2023.
Publication number: HR02-1005329334, Commercial Registry Office Geneva, (660)
Société Immobilière Astarté SA, à Genève, CHE-102.529.482 (FOSC du 04.05.2021, p. 0/1005169172).
Autres adresses radiées:
Brunngässlein 12, 4002 Basel, Aeschenplatz 6, 4052 Basel.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005169172, Commercial Registry Office Geneva, (660)
Société Immobilière Astarté SA, à Genève, CHE-102.529.482 (FOSC du 26.01.2016, p. 0/2620331). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Statuts modifiés le 01.03.2021.
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.