Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for URBAN LODGE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout URBAN LODGE SA
- URBAN LODGE SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management consists of 2 persons. The company was founded on 15.11.2004.
- The company has last modified its commercial register entry on 16.04.2021. All previous commercial register entries are available under «Notifications».
- The company URBAN LODGE SA is registered under the UID CHE-112.103.311.
- There are 38 other active companies that have registered an identical address. These include: Abcovi Sàrl, ALPSTAR CAPITAL SA, BIANCA B. sàrl.
Commercial register information
Entry in the commercial register
15.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.1.936.004-5
UID/VAT
CHE-112.103.311
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
En Suisse et à l'étranger, achat, vente, construction et gérance de tous immeubles; négoce de tous produits manufacturés ou non, ainsi que l'exercice de toutes activités financières et commerciales (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rivafid, société fiduciaire SA | Genève | 19.11.2004 | 30.08.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: URBAN LODGE 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: HR02-1005152006, Commercial Registry Office Geneva, (660)
URBAN LODGE SA, à Collonge-Bellerive, CHE-112.103.311 (FOSC du 31.08.2016, p. 0/3030641). Les administrateurs Ben Lassin Gérard et Sidiki Vanina signent désormais collectivement à deux.
Publication number: 3030641, Commercial Registry Office Geneva, (660)
URBAN LODGE SA, à Genève, CHE-112.103.311 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Collonge-Bellerive, chemin du Notaire 3, 1245 Collonge-Bellerive.
Nouveau but:
en Suisse et à l'étranger, achat, vente, construction et gérance de tous immeubles;
négoce de tous produits manufacturés ou non, ainsi que l'exercice de toutes activités financières et commerciales (cf. statuts pour but complet). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Sidiki Vanina, de Genève, à Collonge-Bellerive, est nommée administratrice avec signature individuelle. L'administrateur Ben Lassin Gérard est nommé président. Selon déclaration du 23.08.2016, il est renoncé à un contrôle restreint. Rivafid, société fiduciaire SA n'est plus organe de révision. Nouveaux statuts du 23.08.2016.
Publication number: 4313008, Commercial Registry Office Geneva, (660)
URBAN LODGE SA, à Genève, CH-660-1936004-5, achat, vente, construction et gérance de tous immeubles en Suisse et à l'étranger (FOSC du 06.04.2006, p. 10/3322424).
Nouvelle adresse:
chemin de la Tour-de-Champel 6, 1206 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.