Reports for VITRUVE ASSOCIES SA
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About VITRUVE ASSOCIES SA
- VITRUVE ASSOCIES 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».
- The management of the company VITRUVE ASSOCIES SA, which was entered in the trade register on 13.12.2011, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.10.2021.
- The Enterprise Identification Number of the company VITRUVE ASSOCIES SA is the following: CHE-411.156.602.
- On the same address there are 39 other active companies registered. These include: AGTG SA, Alkimia SA, Anenca Sàrl.
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.