Reports for SYCLAS SA
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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.
- The company was entered in the trade register on 17.04.1998 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.11.2025.
- The company is registered in the commercial register GE under the UID CHE-100.931.838.
- There are 181 other active companies registered at the same address. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
17.04.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.748.998-5
UID/VAT
CHE-100.931.838
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gérance de tous immeubles; conseils en investissements immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 27.07.2012 | 06.12.2015 | |
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: 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
Publication number: HR02-1006498233, Commercial Registry Office Geneva, (660)
SYCLAS SA, à Genève, CHE-100.931.838 (FOSC du 20.08.2021, p. 0/1005275170).
Communication aux actionnaires:
par courrier écrit ou courrier électronique. Nouveaux statuts du 20.11.2025.
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.
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.
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.