• CSA IMMO SWISS SA

    GE
    active
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    Register number: CH-660.0.148.016-4
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CSA IMMO SWISS SA

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    Company dossier as PDF

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    About CSA IMMO SWISS SA

    • CSA IMMO SWISS SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 11.11.2021. Under «Notifications» it is possible to view all previous changes.
    • CSA IMMO SWISS SA is registered in the Canton of GE under the UID CHE-388.376.670.
    • There are 85 other active companies that have registered an identical address. These include: Alpha Real Estate SA, Alpine Trustees SA, Apex Aviation SA.

    Management (1)

    newest board members

    Alessandro De Lucia

    newest authorized signatories

    Alessandro De Lucia

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Toutes études financières et immobilières, prise de participations, pilotage, acquisition, promotion, gestion, commercialisation et vente de biens immobiliers ainsi que tous services et conseils dans ce domaine (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Experco Audit et Conseil SA
    Chavannes-de-Bogis 19.01.2016 29.06.2020

    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: CSA IMMO SWISS 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 211111/2021 - 11.11.2021
    Categories: Change of company address

    Publication number: HR02-1005332309, Commercial Registry Office Geneva, (660)

    CSA IMMO SWISS SA, à Genève, CHE-388.376.670 (FOSC du 30.06.2020, p. 0/1004924694).

    Nouvelle adresse:
    Rue du Mont-Blanc 7, c/o FINOFID SA, 1201 Genève.

    SOGC 200630/2020 - 30.06.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004924694, Commercial Registry Office Geneva, (660)

    CSA IMMO SWISS SA, à Genève, CHE-388.376.670 (FOSC du 19.01.2016, p. 0/2604821). Blatti Stéphane n'est plus administrateur;
    ses pouvoirs sont radiés. De Lucia Alessandro, de Crissier, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 28.05.2020, il est renoncé à un contrôle restreint. Experco Partenaires SA (CHE-107.953.580) n'est plus organe de révision.

    SOGC 12/2016 - 19.01.2016
    Categories: Company foundation

    Publication number: 2604821, Commercial Registry Office Geneva, (660)

    CSA IMMO SWISS SA, à Genève, rue Sigismond-Thalberg 2, c/o FINOFID SA, 1201 Genève, CHE-388.376.670. Nouvelle société anonyme. Statuts du 12.01.2016.

    But:
    toutes études financières et immobilières, prise de participations, pilotage, acquisition, promotion, gestion, commercialisation et vente de biens immobiliers ainsi que tous services et conseils dans ce domaine (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre recommandée.

    Administration:
    Blatti Stéphane, de Chavannes-près-Renens, à Veyrier, administrateur unique avec signature individuelle.

    Organe de révision:
    Experco Partenaires SA (CHE-107.953.580), à Genève.

    Hit list

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