• AKIMBO INVESTISSEMENT SA

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    Register number: CH-660.0.234.003-9
    Sector: Management of real estate portfolio properties

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AKIMBO INVESTISSEMENT SA

    • AKIMBO INVESTISSEMENT SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». AKIMBO INVESTISSEMENT SA is active.
    • The company was founded on 31.01.2003.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.06.2024.
    • The Enterprise Identification Number of the company AKIMBO INVESTISSEMENT SA is the following: CHE-109.888.462.
    • Companies with the same address as AKIMBO INVESTISSEMENT SA: Adecco Ressources Humaines SA, Adler Joailliers SA, Alti Forge Holding Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, détention, vente et location de biens immobiliers (s'agissant de biens immobiliers situés en Suisse, ceux-ci doivent avoir une affectation exclusivement commerciale); prise, administration et financement de participations, sous quelque forme que ce soit, dans des entreprises suisses ou étrangères (étant précisé que la société ne peut détenir en Suisse que des participations dans des sociétés immobilières à affectation exclusivement commerciale (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    SOFIREGE SA
    Genève 24.04.2009 05.08.2009
    REVI CONSULTANTS SA
    Genève <2004 23.04.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AKIMBO INVESTISSEMENT 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 240618/2024 - 18.06.2024
    Categories: Merger

    Publication number: HR02-1006060449, Commercial Registry Office Geneva, (660)

    AKIMBO INVESTISSEMENT SA, à Genève, CHE-109.888.462 (FOSC du 11.01.2023, p. 0/1005650037).

    Fusion:
    reprise des actifs et passifs de PI INFAC SA, à Lausanne (CHE-264.094.906), selon contrat de fusion du 01.05.2024 et bilan au 30.11.2023, présentant des actifs de CHF 23'768'344, des passifs envers les tiers de CHF 22'361'601, soit un actif net de CHF 1'406'743. La société reprenante détenant l'ensemble des actions de la société transférante la fusion ne donne pas lieu à une augmentation de capital, ni à une attribution d'actions.

    SOGC 230111/2023 - 11.01.2023
    Categories: Change of company address

    Publication number: HR02-1005650037, Commercial Registry Office Geneva, (660)

    AKIMBO INVESTISSEMENT SA, à Genève, CHE-109.888.462 (FOSC du 29.01.2020, p. 0/1004817574).

    Nouvelle adresse:
    Rue du Rhône 23, c/o STRENG SA, 1204 Genève.

    SOGC 200129/2020 - 29.01.2020
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1004817574, Commercial Registry Office Geneva, (660)

    AKIMBO INVESTISSEMENT SA, à Genève, CHE-109.888.462 (FOSC du 30.11.2015, p. 0/2510217).

    Nouveau but:
    achat, détention, vente et location de biens immobiliers (s'agissant de biens immobiliers situés en Suisse, ceux-ci doivent avoir une affectation exclusivement commerciale);
    prise, administration et financement de participations, sous quelque forme que ce soit, dans des entreprises suisses ou étrangères (étant précisé que la société ne peut détenir en Suisse que des participations dans des sociétés immobilières à affectation exclusivement commerciale (cf. statuts pour but complet). Statuts modifiés le 21.01.2020.

    Nouvelle adresse:
    Rue du Rhône 23, c/o Per Prod'hom, avocat, Python Avocats, 1204 Genève.

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