• Versopolis 1 SA

    GE
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    Register number: CH-660.3.856.020-7
    Sector: Management of real estate portfolio properties

    Registered since

    5 years

    Turnover in CHF

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    Capital in CHF

    181'440

    Employees

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    Active brands

    0

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    About Versopolis 1 SA

    • Versopolis 1 SA with its legal headquarters in Versoix is active. Versopolis 1 SA operates in the sector «Management of real estate portfolio properties».
    • The management of the company Versopolis 1 SA, which was entered in the trade register on 24.11.2020, consists of one person.
    • The last commercial register change was made on 27.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register GE under the UID CHE-144.340.737.
    • Next to the company Versopolis 1 SA there are 4 other active companies with an identical address. These include: Calouinvest Holding Bis SA, Calouinvest Holding SA, Ipharra Nav SA.

    Management (1)

    newest board members

    Anne Gudin

    newest authorized signatories

    Anne Gudin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes opérations dans le domaine de la gestion de patrimoine, notamment achat, vente, gérance et courtage de tous biens mobiliers et immobiliers (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Versopolis 1 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 201127/2020 - 27.11.2020
    Categories: Company foundation

    Publication number: HR01-1005034123, Commercial Registry Office Geneva, (660)

    Versopolis 1 SA, à Versoix, Chemin de Villars 11, 1290 Versoix, CHE-144.340.737. Nouvelle société anonyme. Statuts du 17.11.2020.

    But:
    toutes opérations dans le domaine de la gestion de patrimoine, notamment achat, vente, gérance et courtage de tous biens mobiliers et immobiliers (cf. statuts pour but complet).

    Capital-actions:
    CHF 181'440, entièrement libéré, divisé en 362'880 actions de CHF 0.5, nominatives, liées selon statuts.

    Reprise de biens envisagée:
    les feuillets no. 1 à 4 représentant 519 millièmes de la parcelle 3807, avec bâtiments, de la commune de Genève, section Plainpalais, sise rue Dizerens 2 et rue de Carouge 66, la parcelle 4470 de 3'752 m2 avec bâtiments, sise Square Clair-Martin 17 à 23, commune de Lancy, la parcelle 4471 de 1'893 m2 avec bâtiments, sise Vieux-Chemin-d'Onex 14, 16 et 18, commune de Lancy, la parcelle 4472 de 2'170 m2 avec bâtiments, sise Square Clair-Matin 3, 5, 7 et 9, commune de Lancy, la parcelle 4473 de 2'589 m2 avec bâtiments, sise Square Clair-Matin 1, 11, 13 et 15, commune de Lancy, ainsi que les dettes afférentes à ces immeubles, pour le prix maximum de CHF 113'890'000.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Gudin-Nussbaumer Anne, de et à Versoix, avec signature individuelle. Selon déclaration du 17.11.2020, il est renoncé à un contrôle restreint.

    Hit list

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