Reports for Villa Courbe SA
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About Villa Courbe SA
- Villa Courbe SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Villa Courbe SA was entered in the trade register on the 03.08.2021.
- The last commercial register change was made on 10.03.2025. 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-304.433.167.
- The address is identical with 17 other active companies. These include: Auregen BioTherapeutics SA, B-FLEXION Advisors (Switzerland) SA, B-FLEXION Group Holdings SA.
Management (4)
newest board members
Florent Giacobino,
Romain Cazenave,
Michel André Rousseau,
Frédéric Yves Boder
newest authorized signatories
Florent Giacobino,
Romain Cazenave,
Michel André Rousseau,
Frédéric Yves Boder
Commercial register information
Entry in the commercial register
03.08.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.822.021-7
UID/VAT
CHE-304.433.167
Sector
Management of real estate portfolio properties
Purpose (Original language)
But l'achat, la vente, la détention, la valorisation, la gestion, l'administration et le courtage de tous biens immobiliers, ainsi que tous conseils, analyses et conduites d'opérations en matière immobilière, de même que la prise de participations, dans le domaine immobilier, de manière directe ou indirecte, ainsi que le financement d'immeubles en Suisse et à l'étranger. La société peut également effectuer toutes opérations commerciales, financières ou industrielles se rapportant directement ou indirectement à son but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 06.08.2021 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Villa Courbe 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: HR02-1006277989, Commercial Registry Office Geneva, (660)
Villa Courbe SA, à Genève, CHE-304.433.167 (FOSC du 29.07.2024, p. 0/1006096477). Cazenave Romain est désormais domicilié à Satigny.
Publication number: HR02-1006096477, Commercial Registry Office Geneva, (660)
Villa Courbe SA, à Genève, CHE-304.433.167 (FOSC du 09.02.2024, p. 0/1005957959). Giacobino Florent, de Genève, à Yvoire, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005957959, Commercial Registry Office Geneva, (660)
Villa Courbe SA, à Genève, CHE-304.433.167 (FOSC du 03.11.2023, p. 0/1005877018). Lacour Gilles n'est plus administrateur;
ses pouvoirs sont radiés. Cazenave Romain, nommé président, continue à signer collectivement à deux. Rousseau Michel André, de Carouge GE, à Genève, est membre du conseil d'administration avec signature collective à deux.
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.