SOG ESTATE SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Mar 1, 2013
Capital
CHF 100'000, fully paid in
UID
CHE-196.613.724
Registered seat
Genève
Canton
Geneva

Purpose

Achat, vente, gérance, transformation, location, promotion et mise en valeur de propriétés immobilières, dans le respect de la LFAIE; toutes opérations d'administration de biens immobiliers, courtage, conseils et expertises, sous-location et surveillance de gestion immobilière (cf. statuts pour but complet).

Legal form
Corporation
Address
c/o UNIFID Conseils SA, rue du Parc 3bis, 1207 Genève
CH-ID
CH66005730130
Statutes
Feb 22, 2013, May 8, 2017
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Claudio Badi

Chair of the board of directors · joint signature by two · citizen of Grand-Saconnex, Grand-Saconnex

since Mar 21, 2018
David Liebermann

Member of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Genève

Former officers (2)
Alexandre Kattan

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

until Dec 10, 2015
David Liebermann

Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Genève

until Mar 21, 2018

Register notices

  1. Mar 21, 2018 · Change of address · Change of officers

    No. 4126881

    New officers
    Claudio Badi · Chair of the board of directors · joint signature by two
    Officers who left
    David Liebermann · Member of the board of directors · sole signature
    Published text

    SOG ESTATE SA, à Genève, CHE-196.613.724 (FOSC du 15.05.2017, p. 0/3522583). L'administrateur Liebermann David signe désormais collectivement à deux. Badi Claudio, du et au Grand-Saconnex, est membre président du conseil d'administration avec signature collective à deux. Nouvelle adresse: rue du Parc 3bis, c/o UNIFID Conseils SA, 1207 Genève.

  2. May 15, 2017

    No. 3522583

    SOG ESTATE SA, à Genève, CHE-196.613.724 (FOSC du 10.12.2015, p. 0/2533025). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives. Nouveaux statuts du 08.05.2017.