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About VITRUVE ASSOCIES SA
- VITRUVE ASSOCIES SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 13.12.2011.
- The company has last modified its commercial register entry on 21.10.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company VITRUVE ASSOCIES SA is registered under the UID CHE-411.156.602.
- AGTG SA, Alkimia SA, Anenca Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
13.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.354.011-2
UID/VAT
CHE-411.156.602
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités dans le domaine immobilier, transaction et gestion immobilière, conseil et gestion de projet, dans le respect de la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: VITRUVE ASSOCIES 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: HR02-1005317744, Commercial Registry Office Geneva, (660)
VITRUVE ASSOCIES SA, à Genève, CHE-411.156.602 (FOSC du 30.08.2021, p. 0/1005280435). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 03.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
par courrier écrit, fax ou email. Nouveaux statuts du 03.06.2021.
Publication number: HR02-1005280435, Commercial Registry Office Geneva, (660)
VITRUVE ASSOCIES SA, à Genève, CHE-411.156.602 (FOSC du 01.12.2014, p. 0/1851471). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Publication number: 1851471, Commercial Registry Office Geneva, (660)
VITRUVE ASSOCIES SA, à Genève, CHE-411.156.602 (FOSC du 04.06.2014, p. 0/1536869).
Nouvelle adresse:
rue du Général-Dufour 22, 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.