• CERIMMO DEVELOPPEMENT SA

    GE
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    Register number: CH-660.1.218.989-2
    Sector: Management of real estate portfolio properties

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

    PremiumPremium

    Active brands

    0

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    About CERIMMO DEVELOPPEMENT SA

    • CERIMMO DEVELOPPEMENT SA has its legal headquarters in Les Acacias and is active. It operates in the sector «Management of real estate portfolio properties».
    • CERIMMO DEVELOPPEMENT SA was founded on 20.12.1989.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.02.2020.
    • The UID registered in the commercial register of GE is CHE-108.096.524.
    • There are 6 other active companies registered at the same address. These include: CERIMMO INVEST HOLDING SA, CERIMMO INVEST SA, CERIMMO PATRIMOINE HOLDING SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Développement, construction, achat, vente et mise en valeur de biens et droits immobiliers ainsi que pilotage de projets et promotions immobilières; prise de participations dans toutes sociétés à but immobilier; achat et vente de créances sur biens immobiliers; assurer le soutien de l'activité immobilière en général, en assumant la mise en valeur desdits biens, leur promotion, gestion et exploitation (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Duchosal Berney SA
    Genève 28.12.2005 22.02.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Cerutti Toitures SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CERIMMO DEVELOPPEMENT SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 200213/2020 - 13.02.2020
    Categories: Change in management

    Publication number: HR02-1004830009, Commercial Registry Office Geneva, (660)

    CERIMMO DEVELOPPEMENT SA, à Genève, CHE-108.096.524 (FOSC du 06.02.2020, p. 0/1004824522). Procuration collective à deux a été conférée à Cerutti Arthur, de Vernier, à Avusy.

    SOGC 200206/2020 - 06.02.2020
    Categories: Change in capital

    Publication number: HR02-1004824522, Commercial Registry Office Geneva, (660)

    CERIMMO DEVELOPPEMENT SA, à Genève, CHE-108.096.524 (FOSC du 08.05.2019, p. 0/1004625876). Conversion des 500 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    écrite (courrier, téléfax ou email) s'ils sont connus, au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.01.2020.

    SOGC 190508/2019 - 08.05.2019
    Categories: Change of company purpose

    Publication number: HR02-1004625876, Commercial Registry Office Geneva, (660)

    CERIMMO DEVELOPPEMENT SA, à Genève, CHE-108.096.524 (FOSC du 22.11.2018, p. 0/1004503973).

    Nouveau but:
    développement, construction, achat, vente et mise en valeur de biens et droits immobiliers ainsi que pilotage de projets et promotions immobilières;
    prise de participations dans toutes sociétés à but immobilier;
    achat et vente de créances sur biens immobiliers;
    assurer le soutien de l'activité immobilière en général, en assumant la mise en valeur desdits biens, leur promotion, gestion et exploitation (cf. statuts pour but complet). Statuts modifiés le 02.05.2019.

    Hit list

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