Reports for Agence Immobilière A.-E. SCHMID SA
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About Agence Immobilière A.-E. SCHMID SA
- Agence Immobilière A.-E. SCHMID SA has its legal headquarters in Vandoeuvres and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has one active person registered.
- The commercial register entry of the company was last modified on 07.02.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-109.333.997.
- There are 2 other active companies that have registered an identical address. These include: PROMOCLUSEL SA, Swiss Green Properties SA.
Commercial register information
Entry in the commercial register
19.09.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vandoeuvres
Commercial Registry Office
GE
Commercial register number
CH-660.1.808.001-6
UID/VAT
CHE-109.333.997
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation d'une agence immobilière, achat, vente de tous immeubles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 18.01.2011 | 07.07.2014 | |
| Cofactoring SA | Genève | <2004 | 17.01.2011 | |
Other company names
Past and translated company names
- Agence Immobilière SCHMID A.-E. SA
- Agence Immobilière SCHMID A.E. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Agence Immobilière A.-E. SCHMID 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
Publication number: HR02-1006251390, Commercial Registry Office Geneva, (660)
Agence Immobilière A.-E. SCHMID SA, à Genève, CHE-109.333.997 (FOSC du 13.11.2024, p. 0/1006177836).
Nouveau siège:
Vandoeuvres, Chemin de la Seymaz 60, 1253 Vandoeuvres. Nouveaux statuts du 28.01.2025.
Publication number: HR02-1006177836, Commercial Registry Office Geneva, (660)
Agence Immobilière A.-E. SCHMID SA, à Genève, CHE-109.333.997 (FOSC du 08.01.2024, p. 0/1005928365). Les pouvoirs de Swierk Robert Krzysztof sont radiés.
Publication number: HR02-1005928365, Commercial Registry Office Geneva, (660)
Agence Immobilière A.-E. SCHMID SA, à Genève, CHE-109.333.997 (FOSC du 27.02.2023, p. 0/1005688596). Swierk Robert Krzysztof n'est plus administrateur;
en revanche, il a été nommé directeur et continue à signer individuellement. Schmid Eric, de Collonge-Bellerive, à Vandoeuvres, est administrateur unique avec signature individuelle.
Hit list
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