• Polimmo SA

    GE
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    Register number: CH-660.0.374.989-1
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    225'000

    Employees

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    Active brands

    0

    Reports for Polimmo SA

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    Company dossier as PDF

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    About Polimmo SA

    • Polimmo SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Les Acacias.
    • The management consists of one person. The company was founded on 10.04.1989.
    • The most recent commercial register change was made on 22.09.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-106.446.808.
    • 3TECH SA, FF Architecture SA, FF Architecture, Dos Santos Fernandes are registered at the same address.

    Management (1)

    newest board members

    Paul Previdoli

    newest authorized signatories

    Paul Previdoli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Toute activité commerciale dans la gestion et la revalorisation de patrimoines immobiliers, à l'exclusion de toute opération prohibée par la LFAIE, ainsi que commerce de tous produits manufacturés ou non.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Roland Rüegg
    Genève <2004 27.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Polyplast 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: Polimmo 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 210922/2021 - 22.09.2021
    Categories: Change in capital

    Publication number: HR02-1005296828, Commercial Registry Office Geneva, (660)

    Polimmo SA, à Genève, CHE-106.446.808 (FOSC du 19.12.2013, p. 0/7225832). Suppression du droit de préemption statutaire. Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 225'000, libéré à concurrence de CHF 225'000, divisé en 225 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 29.04.2021.

    SOGC 19/2010 - 28.01.2010
    Categories: Change of auditors

    Publication number: 5465752, Commercial Registry Office Geneva, (660)

    Polimmo SA, à Genève, CH-660-0374989-1 (FOSC du 18.08.2008, p. 8/4616208). Nouveaux statuts du 19.11.2009. Selon déclaration de l'administrateur du 19.11.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Fiduciaire Roland Rüegg' n'est plus organe de révision.

    SOGC 158/2008 - 18.08.2008
    Categories: Miscellaneous changes

    Publication number: 4616208, Commercial Registry Office Geneva, (660)

    Polimmo SA, à Genève, CH-660-0374989-1, toute activité commerciale dans la gestion de patrimoines immobiliers, etc. (FOSC du 22.03.2006, p. 8/3298356).

    But modifié:
    toute activité commerciale dans la gestion et la revalorisation de patrimoines immobiliers, à l'exclusion de toute opération prohibée par la LFAIE, ainsi que commerce de tous produits manufacturés ou non (cf. statuts pour but complet). Statuts modifiés le 08.08.2008.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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