Reports for Voltarium 27 SA
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About Voltarium 27 SA
- Voltarium 27 SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management has one active person registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.03.2022.
- The Enterprise Identification Number of the company Voltarium 27 SA is the following: CHE-103.128.683.
- 0Byte SA, AFA Design Sàrl, ARCHIMBAUD Océane Mannequin are registered at the same address.
Commercial register information
Entry in the commercial register
03.07.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.028.948-3
UID/VAT
CHE-103.128.683
Sector
Operation of other financial institutions
Purpose (Original language)
Investissements pour son propre compte et services de conseil en investissements pour le compte de tiers, notamment pour l'acquisition, la détention et la cession d'intérêts, la prise de participations à toutes sociétés de capitaux, en particulier les start-up; achat, vente, location et exploitation de biens immobiliers dans le cadre d'opérations non-soumises ou autorisées par la LFAIE; conclusion de tous contrats propres à développer son but ou s'y rapportant directement ou indirectement (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bonnefous Audit SA | Genève | 26.11.2004 | 06.07.2017 | |
| Fiduciaire de Rive SA | Genève | <2004 | 25.11.2004 | |
Other company names
Past and translated company names
- PENTMARK SA
- PENTMARK Ltd
- VOLTARIUM 27 SA
- VOLTARIUM 27
- Société Immobilière la Voltairelle D, en liquidation
- Société Immobilière la Voltairelle D
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Voltarium 27 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: HR02-1005421728, Commercial Registry Office Geneva, (660)
Voltarium 27 SA, à Genève, CHE-103.128.683 (FOSC du 11.06.2021, p. 0/1005215445). Halff Eric et Gritti Pierre ne sont plus administrateurs;
leurs pouvoirs sont radiés. Granath Anders, de Suède, à Genève, est administrateur unique avec signature individuelle.
Publication number: HR02-1005215445, Commercial Registry Office Geneva, (660)
Voltarium 27 SA, à Genève, CHE-103.128.683 (FOSC du 07.07.2017, p. 0/3632029). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou e-mail avec accusé de réception. Nouveaux statuts du 14.04.2021.
Publication number: 3632029, Commercial Registry Office Geneva, (660)
Voltarium 27 SA, à Genève, CHE-103.128.683 (FOSC du 30.03.2017, p. 0/3436833). Selon déclaration du 21.06.2017, il est renoncé à un contrôle restreint. Bonnefous Audit SA (CH-660-0280976-8) n'est plus organe de révision.