Age of the company
54 yearsCapital in CHF
200'000Active brands
0Address
c/o Isolina Badel
Rue de l'Aubépine 11
1205 Genève
Reports for Specific SA
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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.
Commercial register information
Entry in the commercial register
01.09.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.202.969-9
UID/VAT
CHE-101.211.729
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
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
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.
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.
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
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.