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AG Genève ActiveLast change · 19 March 2026
Caldea SA
CHE107953901Chemin de Grange-Canal 21, 1208 Genève
2
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Caldea SA is a Swiss AG based in Genève, active in the commercial register.▍
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Registered purpose
participer à toutes entreprises commerciales, financières, artisanales ou industrielles; achat, vente, construction ou exploitation de commerces et immeubles; organiser et diriger des fonds de placement mobiliers ou immobiliers.
Register timeline
Recent commercial-register publications (SOGC).
- 19 March 2026Register update
Caldea SA , à Genève , CHE-107.953.901 (FOSC du 20.11.2025, p. 0/1006490557). La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2027.
- 20 November 2025Register update
Caldea SA , à Genève , CHE-107.953.901 (FOSC du 12.05.2021, p. 0/1005180109). Adjonction du numéro postal d'acheminement et de la localité postale: 1208 Genève.
- 12 May 2021Capital change
Caldea SA , à Genève , CHE-107.953.901 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Communication
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<a href="https://regista.ch/research/c/CHE107953901" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE107953901" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.