Reports for Specific SA
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About Specific SA
- Specific SA with its legal headquarters in Genève is active. Specific SA operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.08.2021.
- The company Specific SA is registered under the UID 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)
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.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
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.