Reports for Société Immobilière le Calello SA
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About Société Immobilière le Calello SA
- Société Immobilière le Calello SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Société Immobilière le Calello SA consists of one person.
- The company has last changed their commercial register entry on 12.06.2020, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-103.197.431.
- There are 12 other active companies registered at the same address. These include: Belsaco SA, Bruun & Sörensen (Suisse) SA, Fondation Speiro.
Commercial register information
Entry in the commercial register
28.02.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.040.964-0
UID/VAT
CHE-103.197.431
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, location et gérance de biens immobiliers et de bâtiments en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 17.05.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Services SA | Genève | 03.04.2006 | 16.05.2017 | |
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | <2004 | 02.04.2006 | |
Other company names
Past and translated company names
- Société Immobilière Le Calello SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière le Calello 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: HR02-1004910053, Commercial Registry Office Geneva, (660)
Société Immobilière Le Calello SA, à Genève, CHE-103.197.431 (FOSC du 17.05.2017, p. 0/3528013).
Nouveau but:
achat, vente, construction, location et gérance de biens immobiliers et de bâtiments en Suisse et à l'étranger (cf. statuts pour but complet). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre ou par télécopie. Nouveaux statuts 08.06.2020.
Publication number: 3528013, Commercial Registry Office Geneva, (660)
Société Immobilière Le Calello SA, à Genève, CHE-103.197.431 (FOSC du 19.12.2013, p. 0/7225832). GS Conseil, G. Staubitz SA n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: 5410894, Commercial Registry Office Geneva, (660)
Société Immobilière Le Calello SA, à Genève, CH-660-0040964-0 (FOSC du 03.04.2006, p. 7/3316112).
Nouvelle adresse:
rue du Parc 3 bis, c/o UNIFID Conseils SA, 1207 Genève.
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.