• SYCLAS SA

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    Register number: CH-660.0.748.998-5
    Sector: Management of real estate portfolio properties

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SYCLAS SA

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    Company dossier as PDF

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    About SYCLAS SA

    • SYCLAS SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
    • SYCLAS SA has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.08.2021.
    • The company's UID is CHE-100.931.838.
    • ACG Résidence SA, Agena advisory SA, Albulag SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, vente, construction et gérance de tous immeubles; conseils en investissements immobiliers.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève 27.07.2012 06.12.2015

    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: SYCLAS 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 210820/2021 - 20.08.2021
    Categories: Change in capital

    Publication number: HR02-1005275170, Commercial Registry Office Geneva, (660)

    SYCLAS SA, à Genève, CHE-100.931.838 (FOSC du 05.03.2020, p. 0/1004846214). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.

    SOGC 200305/2020 - 05.03.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004846214, Commercial Registry Office Geneva, (660)

    SYCLAS SA, à Genève, CHE-100.931.838 (FOSC du 06.03.2018, p. 0/4094781). Zimmermann Pierre, Treyvaud François et Zimmermann Justin ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    Rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.

    SOGC 45/2018 - 06.03.2018
    Categories: Change in management

    Publication number: 4094781, Commercial Registry Office Geneva, (660)

    SYCLAS SA, à Genève, CHE-100.931.838 (FOSC du 07.12.2015, p. 0/2523913). Petit Martine n'est plus administratrice;
    ses pouvoirs sont radiés. Zimmermann Justin, de Weggis, à Genève, est membre du conseil d'administration avec signature collective à deux.

    Hit list

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