Reports for Alfimmob Invest S.A.
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About Alfimmob Invest S.A.
- Alfimmob Invest S.A. is a Company limited by shares (AG) with its legal headquarters in Genève. Alfimmob Invest S.A. belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of 2 persons. The company was founded on 02.05.1990.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.08.2025.
- The company is registered in the commercial register GE under the UID CHE-101.718.201.
- There are 19 other active companies that have registered an identical address. These include: ACS CONNECT SA, ALPHEMY CAPITAL SA, BIOMED MTC Sàrl.
Commercial register information
Entry in the commercial register
02.05.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.136.702-4
UID/VAT
CHE-101.718.201
Sector
Operation of other financial institutions
Purpose (Original language)
prise de participations à l'étranger dans les domaines commercial, financier, mobilier et immobilier; études de marchés de l'immobilier; gestion de biens privés; achat, vente, location de biens immobiliers, exclusivement à l'étranger.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DAO Financial Experts Sàrl | Genève | 09.08.2004 | 17.05.2021 | |
| FIDUCIOR SA | Genève | <2004 | 08.08.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Alfimmob Invest S.A.
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: BH00-0000018308, Commercial Registry Office Geneva
Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC Date de publication: SHAB 27.08.2025 Numéro de publication: Entité de publication Registre du commerce du canton de Genève, Rue du Puits-Saint-Pierre 4, 1204 Genève Sommation de l'entité juridique sans activités ni actifs, Alfimmob Invest S.A. Organisation concernée: Alfimmob Invest S.A. CHE-101.718.201 c/o: LEONUM COMPLIANCE SA passage des Lions 6
Point de contact: Registre du commerce du canton de Genève, Rue du Puits-Saint-Pierre 4,
Publication number: HR02-1005184481, Commercial Registry Office Fribourg, (217)
Alfimmob Invest S.A., à Fribourg, CHE-101.718.201 (FOSC du 19.12.2013, p. 0/7225826). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Genève.
Publication number: HR02-1005185448, Commercial Registry Office Geneva, (660)
Alfimmob Invest S.A., précédemment à Fribourg, CHE-101.718.201 (FOSC du 12.05.2021, p. 0/1005179140).
Nouveau siège:
Genève, passage des Lions 6, c/o LEONUM COMPLIANCE SA, 1204 Genève. Les actions au porteur ont été converties en actions nominatives, par décision de l'assemblée générale du 30.04.2021, avant la conversion d'office inscrite le 12.05.2021. Les actions nominatives sont liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, courriel, fax, etc. ou Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.04.2021. Selon déclaration du 30.04.2021, il est renoncé à un contrôle restreint. DAO Financial Experts Sàrl (CH-660-2331002-5) n'est plus organe de révision. Chevallaz Joël est maintenant domicilié à Genève.
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.