Reports for Swiss Oak Living SA
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About Swiss Oak Living SA
- Swiss Oak Living SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Swiss Oak Living SA is active.
- The management of the company Swiss Oak Living SA consists of 4 persons. The foundation of the company took place on 05.08.2020.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.02.2023.
- The Enterprise Identification Number of the company Swiss Oak Living SA is the following: CHE-495.152.343.
- There are 33 other active companies registered at the same address. These include: Al Kilani advisory, ChestoneRoc SA, Coiffure Geneva 53 Sàrl.
Management (4)
newest board members
Cyril de Bavier,
Tat Thang Auguste Nguyen,
Théodore Schneider,
Xavier Canonica
newest authorized signatories
Cyril de Bavier,
Tat Thang Auguste Nguyen,
Théodore Schneider,
Xavier Canonica
Commercial register information
Entry in the commercial register
05.08.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.457.020-5
UID/VAT
CHE-495.152.343
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, détention et exploitation d'immeubles constituant exclusivement des établissements stables au sens de la LFAIE (cf. statuts pour but complet).
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: Swiss Oak Living 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: HR02-1005672520, Commercial Registry Office Geneva, (660)
Swiss Oak Living SA, à Genève, CHE-495.152.343 (FOSC du 05.11.2020, p. 0/1005016340). Canonica Xavier est maintenant domicilié à Choulex, et Schneider Théodore dit Ted à Cologny.
Publication number: HR02-1005016340, Commercial Registry Office Geneva, (660)
Swiss Oak Living SA, à Genève, CHE-495.152.343 (FOSC du 30.10.2020, p. 0/1005012252). Transformation de 5 actions de CHF 1'000 en actions privilégiées quant au produit de liquidation.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 95 actions ordinaire de CHF 1'000 et en 5 actions de CHF 1'000, privilégiées quant au produit de liquidation, toutes nominatives, liées selon statuts. Statuts modifiés les 16.10.2020 et 22.10.2020, ainsi que sur des points non soumis à publication.
Publication number: HR02-1005012252, Commercial Registry Office Geneva, (660)
Swiss Oak Living SA, à Genève, CHE-495.152.343 (FOSC du 10.08.2020, p. 0/1004955082). L'inscription n° 13334 du 05.08.2020 est complétée en ce sens que les actions nominatives sont liées selon statuts dès la constitution.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
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.