• SWISS-ETICS SA

    GE
    active
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    Register number: CH-660.2.411.014-8
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for SWISS-ETICS SA

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    Company dossier as PDF

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    About SWISS-ETICS SA

    • SWISS-ETICS SA with its legal headquarters in Carouge GE is active. SWISS-ETICS SA operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 09.09.2024. You can find all changes under «Notifications».
    • The company SWISS-ETICS SA is registered under the UID CHE-425.725.038.
    • On the same address there are 13 other active companies registered. These include: Alcyon Sàrl, Cisco Performance SA, Citybirds Sàrl.

    Management (1)

    newest board members

    Michel René Barro

    newest authorized signatories

    Michel René Barro

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toute transaction dans le domaine de l'immobilier, notamment achat, vente, développement de projets et acquisition immobilière, à l'exclusion de toute opération prohibée par la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • IVP Immo SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SWISS-ETICS 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 240909/2024 - 09.09.2024
    Categories: Change of company name

    Publication number: HR02-1006125426, Commercial Registry Office Geneva, (660)

    IVP Immo SA, à Carouge GE, CHE-425.725.038 (FOSC du 15.09.2022, p. 0/1005562618).

    Nouvelle raison sociale:
    SWISS-ETICS 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 28.08.2024, les statuts de la société ont été adaptés à la conversion. Les 100'000 actions de CHF 1 sont désormais liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Nouveaux statuts du 28.08.2024.

    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.

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