• Elby Immobilier SA

    GE
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    Register number: CH-660.1.417.024-8
    Sector: Management of real estate portfolio properties

    Age of the company

    1 Year

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Elby Immobilier SA

    • Elby Immobilier SA with its legal headquarters in Genève is active. Elby Immobilier SA operates in the sector «Management of real estate portfolio properties».
    • The management of the company Elby Immobilier SA consists of 2 persons.
    • The last commercial register change was made on 17.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of GE is CHE-305.346.074.
    • Companies with an identical address: ACE & COMPANY SA, Alma CH SA, ALMAS CHP SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières. La société peut en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent ou facilitent son développement.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Elby Immobilier 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 241217/2024 - 17.12.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006207913, Commercial Registry Office Geneva, (660)

    Elby Immobilier SA, à Genève, CHE-305.346.074 (FOSC du 25.04.2024, p. 0/1006018344). Gin Jean-François n'est plus administrateur;
    ses pouvoirs sont radiés. Daou Mazen Olivier, de Genève, à Cologny, est membre du conseil d'administration avec signature individuelle.

    Nouvelle adresse:
    rue du Rhône 30, c/o ACE & COMPANY SA, 1204 Genève.

    SOGC 240425/2024 - 25.04.2024
    Categories: Company foundation

    Publication number: HR01-1006018344, Commercial Registry Office Geneva, (660)

    Elby Immobilier SA, à Genève, Rue Verdaine 12, 1204 Genève, CHE-305.346.074. Nouvelle société anonyme. Statuts du 16.04.2024.

    But:
    La société a pour but toutes transactions et activités immobilières, promotion immobilière, notamment acquisition, mise en valeur, construction, location, administration, gérance et vente de biens, droits et autres valeurs mobilières et immobilières. La société peut en outre effectuer toutes les opérations qui se rapportent directement ou indirectement à son but social et qui favorisent ou facilitent son développement.

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

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par lettre, telefax ou e-mail.

    Administration:
    Gin Guillaume, de Cologny, à Genève, président avec signature individuelle, et Gin Jean-François, de et à Cologny, avec signature individuelle. Selon déclaration du 16.04.2024, il est renoncé à un contrôle restreint.

    Hit list

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