• Specific SA

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    Register number: CH-660.0.202.969-9
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Specific SA

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    Company dossier as PDF

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    About Specific SA

    • Specific SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
    • Specific SA has one person entered in its management.
    • The last commercial register change was made on 19.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-101.211.729.

    Management (1)

    newest board members

    Jean-Pierre Badel

    newest authorized signatories

    Jean-Pierre Badel

    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.

    Promotion, commerce et courtage dans les domaines immobilier, financier, industriel et commercial, en particulier achat, vente et gérance de tout bien immobilier et mobilier.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Specific 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 210819/2021 - 19.08.2021
    Categories: Change in capital

    Publication number: HR02-1005274210, Commercial Registry Office Geneva, (660)

    Specific SA, à Genève, CHE-101.211.729 (FOSC du 15.10.2014, p. 0/1770247). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.

    SOGC 199/2014 - 15.10.2014
    Categories: Change of company address, Change in management

    Publication number: 1770247, Commercial Registry Office Geneva, (660)

    Specific SA, à Genève, CHE-101.211.729 (FOSC du 19.12.2013, p. 0/7225832). Rosset Gilles n'est plus administrateur;
    ses pouvoirs sont radiés. Badel Jean-Pierre, de Longirod, à Lancy, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    rue de l'Aubépine 11, c/o Isolina Badel, 1205 Genève.

    SOGC 9/2011 - 13.01.2011
    Categories: Change in management

    Publication number: 5983856, Commercial Registry Office Geneva, (660)

    Specific SA, à Genève, CH-660-0202969-9 (FOSC du 09.06.2006, p. 7/3410056).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 20.12.2010. Selon déclaration du 20.12.2010, il est renoncé à un contrôle restreint.

    Hit list

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