Calaco SA

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

Commercial register

Status
Struck from the register, Dec 20, 2013
Entered on
Feb 19, 1949
Capital
CHF 600'000, fully paid in
UID
CHE-102.574.301
Registered seat
Genève
Canton
Geneva

Purpose

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

Legal form
Corporation
Address
c/o Société Privée de Gérance, route de Chêne 36, 1207 Genève
CH-ID
CH66000159498
Statutes
Jun 30, 1986, Jun 29, 2011

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

Officers

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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