Reports for Aprofim, Agence de Promotion et Financement immobiliers SA
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About Aprofim, Agence de Promotion et Financement immobiliers SA
- Aprofim, Agence de Promotion et Financement immobiliers SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Aprofim, Agence de Promotion et Financement immobiliers SA is active.
- Aprofim, Agence de Promotion et Financement immobiliers SA was founded on 26.01.1970.
- On the 13.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Aprofim, Agence de Promotion et Financement immobiliers SA is the following: CHE-107.746.207.
- The address is identical with 10 other active companies. These include: Armigos Sàrl, Compagnie Noga d'importation et d'exportation SA, Fingamco SA.
Commercial register information
Entry in the commercial register
26.01.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.004.970-6
UID/VAT
CHE-107.746.207
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Développement et financement de toutes affaires immobilières; achat, vente, gestion et administration de tous biens mobiliers et immobiliers, appartements et actions de sociétés immobilières; achat, vente et exploitation de tous brevets, licences et procédés dans le domaine de la construction; étude, réalisation ou financement de toutes constructions ou projets de travaux publics; fourniture de conseils et d'assistance en matière immobilière ou de travaux publics.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Réviseurs Associés SA | Genève | 13.12.2023 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
CMB Révision SA | Genève | 26.06.2020 | 21.07.2021 | |
Fehlmann & Associés SA | Genève | 16.05.2012 | 08.01.2013 |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Aprofim, Agence de Promotion et Financement immobiliers 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: HR02-1005909160, Commercial Registry Office Geneva, (660)
Aprofim, Agence de Promotion et Financement immobiliers SA, à Genève, CHE-107.746.207 (FOSC du 22.07.2021, p. 0/1005255950).
Organe de révision:
Réviseurs Associés SA (CHE-188.484.169), à Genève.
Publication number: HR02-1005255950, Commercial Registry Office Geneva, (660)
Aprofim, Agence de Promotion et Financement immobiliers SA, à Genève, CHE-107.746.207 (FOSC du 17.05.2021, p. 0/1005183657). CMB Révsion SA (CHE-100.407.394) n'est plus organe de révision.
Publication number: HR02-1005183657, Commercial Registry Office Geneva, (660)
Aprofim, Agence de Promotion et Financement immobiliers SA, à Genève, CHE-107.746.207 (FOSC du 26.06.2020, p. 0/1004922107). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 7'800'000, libéré à concurrence de CHF 7'800'000, divisé en 7'800 actions de CHF 1'000, nominatives.
Hit list
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