Capital Real Estate SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-102.403.214
Calendar
Date of incorporation:
6/22/2017
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Office:
Genève
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Legal Form:
Limited
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Capital:
200 actions de CHF 1'000, nominatives, liées selon statuts.
Management
Female

Virginie Bordry

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Hautemorges

Adm. président

Signature collective à 2

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Male

Clément Marchenoir

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Divonne-les-Bains

Adm.

Signature collective à 2

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Female

Isabelle Nesme

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Charvonnex

Adm.

Signature collective à 2

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Deloitte SA

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Genève

Organe de révision

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Male

Oren Puder

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Chêne-Bougeries

Signature collective à 2

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Address & Locations

Primary Address

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Rue de la Corraterie 4, 1204 Genève
Additional addresses
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rue de la Croix-d'Or 3, c/o VALRES FUND MANAGEMENT SA, 1204 Genève
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place du Molard 5, c/o VALRES FUND MANAGEMENT SA, 1204 Genève
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11565522.07.202525.07.20251006394984
21366209.07.202412.07.20241006083631
31512719.08.202224.08.20221005547043
41112521.05.202127.05.20211005194945
51994424.10.201929.10.20191004747675
61151018.06.201921.06.20191004657516
71121413.06.201918.06.20191004654154
8380822.02.201927.02.20191004576504
92082109.11.201814.11.20181004497913
101235004.07.201809.07.20184346515

Company Purpose

achat, vente et exploitation d'immeubles situés en Suisse et à l'étranger (cf. statuts pour but complet).