• INVESTISSIME SA

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    Register number: CH-660.1.171.015-7
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for INVESTISSIME SA

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    Company dossier as PDF

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    About INVESTISSIME SA

    • INVESTISSIME SA is a Company limited by shares (AG) with its legal headquarters in Genève. INVESTISSIME SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • INVESTISSIME SA was founded on 22.04.2015.
    • The last commercial register change was made on 17.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company INVESTISSIME SA is registered under the UID CHE-302.746.572.
    • On the same address there are 99 other active companies registered. These include: A&B Commercial Sàrl, A40 Sàrl, AGAPE HOMMES & ORGANISATION Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Achat, vente et location de tous biens immobiliers et ce, uniquement dans le domaine des résidences hôtelières (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève 27.04.2015 16.04.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • FILACOP 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: INVESTISSIME 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 240417/2024 - 17.04.2024
    Categories: Change of auditors

    Publication number: HR02-1006011702, Commercial Registry Office Geneva, (660)

    INVESTISSIME SA, à Genève, CHE-302.746.572 (FOSC du 14.04.2021, p. 0/1005149562). Selon déclaration du 20.03.2024, il est renoncé à un contrôle restreint. Fiduciaire Tecafin SA (CHE-105.820.117) n'est plus organe de révision.

    SOGC 210414/2021 - 14.04.2021
    Categories: Change in management

    Publication number: HR02-1005149562, Commercial Registry Office Geneva, (660)

    INVESTISSIME SA, à Genève, CHE-302.746.572 (FOSC du 02.10.2020, p. 0/1004991752).

    Administration:
    Wend Axel Lidus Michel, nommé président et Wend Philippe Berdj Yves, de Genève, à Anières, tous deux avec signature individuelle.

    SOGC 201002/2020 - 02.10.2020
    Categories: Change of company name, Change in capital

    Publication number: HR02-1004991752, Commercial Registry Office Geneva, (660)

    FILACOP SA, à Genève, CHE-302.746.572 (FOSC du 27.04.2015, p. 0/2119653).

    Nouvelle raison sociale:
    INVESTISSIME SA. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 15.09.2020.

    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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