Other addresses
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About Société Immobilière Constellation-Est SA
- Société Immobilière Constellation-Est SA with its legal headquarters in Genève is active. Société Immobilière Constellation-Est SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 15.12.1952.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.01.2024.
- The company Société Immobilière Constellation-Est SA is registered under the UID CHE-100.154.342.
- The address is identical with 108 other active companies. 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
15.12.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.079.952-3
UID/VAT
CHE-100.154.342
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 | 03.10.2001 | ||
Other company names
Past and translated company names
- Société Immobilière Constellation-Est
- SI Constellation-Est
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Constellation-Est 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: HR02-1005932307, Commercial Registry Office Geneva, (660)
Société Immobilière Constellation-Est SA, à Genève, CHE-100.154.342 (FOSC du 09.11.2021, p. 0/1005330390). Nouveaux statuts du 16.10.2023.
Publication number: HR02-1005330390, Commercial Registry Office Geneva, (660)
Société Immobilière Constellation-Est SA, à Genève, CHE-100.154.342 (FOSC du 19.05.2021, p. 0/1005186646).
Autres adresses radiées:
Brunngässlein 12, 4002 Basel et Aeschenplatz 6, 4052 Basel.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005186646, Commercial Registry Office Geneva, (660)
Société Immobilière Constellation-Est SA, à Genève, CHE-100.154.342 (FOSC du 22.01.2016, p. 0/2614815). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 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.