• SORG Luxury Properties SA

    GE
    active
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    Register number: CH-020.3.033.829-9
    Sector: Management of real estate portfolio properties

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for SORG Luxury Properties SA

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    About SORG Luxury Properties SA

    • SORG Luxury Properties SA is a Company limited by shares (AG) with its legal headquarters in Genève. SORG Luxury Properties SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 28.12.2021, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-114.870.924.
    • There are 4 other active companies that have registered an identical address. These include: Films Préventifs et Créatifs, FONDATION MEHRAFZOUN FIROUZGAR et ABTIN SASSANFAR, Smart Telematics Solutions Sàrl.

    Management (1)

    newest board members

    Frédéric Furrer

    newest authorized signatories

    Frédéric Furrer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Effectuer dans le monde entier toutes activités de conseils et services en matière de mise en valeur, d'achat, de vente et de courtage de biens immobiliers; fournir des services en matière de sécurité (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bachmann Treuhand AG
    Zürich 20.05.2009 22.10.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • SORG Worldwide Properties AG
    • SORG Worldwide Services Zurich AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SORG Luxury Properties 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

    SOGC 211228/2021 - 28.12.2021
    Categories: Change of company name

    Publication number: HR02-1005370425, Commercial Registry Office Geneva, (660)

    SORG Worldwide Properties AG, à Genève, CHE-114.870.924 (FOSC du 18.08.2021, p. 0/1005273403).

    Nouvelle raison sociale:
    SORG Luxury Properties SA. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 21.12.2021, les statuts de la société ont été adaptés à la conversion. Les actions nominatives sont liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Radiation du mode de communication aux actionnaires, plus prévu par les statuts. Nouveaux statuts du 21.12.2021.

    Hit list

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