Reports for UrbanValue SA
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About UrbanValue SA
- UrbanValue SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 01.10.2009.
- On the 25.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-115.112.996.
- Next to the company UrbanValue SA there are 183 other active companies with an identical address. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
01.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.223.009-4
UID/VAT
CHE-115.112.996
Sector
Management of real estate portfolio properties
Purpose (Original language)
Dans le respect des prescriptions de la LFAIE, en Suisse et à l'étranger, achat, vente, courtage, gestion et valorisation de biens immobiliers pour son propre compte ou pour le compte de tiers; acquisition, détention, gestion et réalisation de titres, de participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières; importation, exportation et commerce produits notamment manufacturés (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 23.11.2012 | 04.07.2013 | |
| FIDUCIAIRE CHAVAZ SA | Carouge (GE) | 07.10.2009 | 20.06.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: UrbanValue 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: HR02-1005277692, Commercial Registry Office Geneva, (660)
UrbanValue SA, à Genève, CHE-115.112.996 (FOSC du 27.06.2018, p. 0/4318807). La clause statutaire relative à l'apport en nature et à la reprise de bien à la constitution est supprimée conformément à l'art. 628 al. 4 CO. Conversion des actions au porteur en actions nominatives, 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.
Communication aux actionnaires:
par pli recommandé ou par courriel. Nouveaux statuts du 19.04.2021.
Publication number: 4318807, Commercial Registry Office Geneva, (660)
UrbanValue SA, à Genève, CHE-115.112.996 (FOSC du 06.08.2015, p. 0/2309801). Petroz Pascal n'est plus administrateur;
ses pouvoirs sont radiés. Buchs Jean-Bernard Philibert, de Jaun, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.
Publication number: 2309801, Commercial Registry Office Geneva, (660)
UrbanValue SA, à Genève, CHE-115.112.996 (FOSC du 17.07.2014, p. 0/1620065). Petroz Pascal est maintenant domicilié à Gilly.
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.