• SQUARELAND SA

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    Register number: CH-660.1.762.018-2
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    2

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    Company dossier as PDF

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    About SQUARELAND SA

    • SQUARELAND 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 company was founded on 04.06.2018 and has one person in its management.
    • The most recent commercial register change was made on 28.12.2018. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company SQUARELAND SA is the following: CHE-417.596.193.
    • View all information about the 2 trademarks registered by the company SQUARELAND SA.
    • 4505 HOLDING SA, Bayspring Holding SA, Blue Wilson SA are registered at the same address.

    Management (1)

    newest board members

    Yves Serge Tapiero

    newest authorized signatories

    Yves Serge Tapiero

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Tout investissement et/ou conseil et/ou service en particulier dans le domaine de l'immobilier sur les marchés internationaux, prise de participation, financement, gestion, construction, intermédiation, achat et vente de tout actif, ainsi que toute activité s'y rapportant (cf. statuts pour but complet).

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    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 16.11.2018 active 80146/2018
    16.11.2018 active 80146/2018

    Newest SOGC notifications: SQUARELAND 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 181228/2018 - 28.12.2018
    Categories: Miscellaneous changes

    Publication number: HR02-1004532762, Commercial Registry Office Geneva, (660)

    SQUARELAND SA, à Genève, CHE-417.596.193 (FOSC du 05.12.2018, p. 0/1004513403). L'autre adresse Case Postale 3083, 1211 Genève 3, est radiée.

    SOGC 181205/2018 - 05.12.2018
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004513403, Commercial Registry Office Geneva, (660)

    SQUARELAND SA, à Genève, CHE-417.596.193 (FOSC du 07.06.2018, p. 0/4276431).

    Nouvelle adresse:
    rue des Alpes 7, 1201 Genève. Augmentation ordinaire du capital-actions porté de CHF 185'000 à CHF 200'000 par l'émission de 150 actions de CHF 100, nominatives, liées selon statuts.

    Capital-actions:
    CHF 200'000, entièrement libéré, divisé en 2'000 actions de CHF 100, nominatives, liées selon statuts. Statuts modifiés le 28.11.2018.

    SOGC 108/2018 - 07.06.2018
    Categories: Company foundation

    Publication number: 4276431, Commercial Registry Office Geneva, (660)

    SQUARELAND SA, à Genève, rue du Port 3, c/o Dixcart Switzerland Sàrl, 1204 Genève, CHE-417.596.193. Nouvelle société anonyme.

    Autre adresse:
    Case Postale 3083, 1211 Genève 3. Statuts du 01.06.2018.

    But:
    tout investissement et/ou conseil et/ou service en particulier dans le domaine de l'immobilier sur les marchés internationaux, prise de participation, financement, gestion, construction, intermédiation, achat et vente de tout actif, ainsi que toute activité s'y rapportant (cf. statuts pour but complet).

    Capital-actions:
    CHF 185'000, entièrement libéré, divisé en 1'850 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    écrite (lettre, fax ou email).

    Administration:
    Tapiero Yves Serge, de et à Pregny-Chambésy, administrateur unique avec signature individuelle. Selon déclaration du 01.06.2018, il est renoncé à un contrôle restreint.

    Hit list

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