Calaco SA

Corporation · Genève · Struck from the register, Dec 20, 2013

Commercial register

CH-ID
CH66000159498
Legal form
Corporation
Registered seat
Genève
Address
c/o Société Privée de Gérance, route de Chêne 36, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 600'000, paid in CHF 600'000.00
Status
Struck from the register, Dec 20, 2013
Entered on
Feb 19, 1949
Statutes
Jun 30, 1986, Jun 29, 2011

Purpose

achat, vente, construction et exploitation de tous immeubles tant en Suisse qu'à l'étranger.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 3, 2026

Officers

4

Chair of the board of directors · sole signature · citizen of Genève, Genève

Member of the board of directors · joint signature by two · citizen of Bernex, Bernex

since Nov 26, 2012

Member of the board of directors · joint signature by two · citizen of Bière, Confignon

since Nov 26, 2012

Secretary of the board of directors · joint signature by two · citizen of Winterthur, Saint-Julien-en-Genevois, F

since Nov 26, 2012
Former officers (4)

Chair of the board of directors · sole signature · citizen of Genève, Genève

until Jan 9, 2001

Vice-chair of the board of directors · sole signature · citizen of Genève, Genève

until Jan 9, 2001
(CH-660-0106960-1) Gestoval Société Fiduciaire SA

Auditor · Carouge

until Jul 8, 2011

Member of the board of directors · sole signature · citizen of Genève, Genève

until Nov 26, 2012

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