• Aprofim, Agence de Promotion et Financement immobiliers SA

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    Register number: CH-660.0.004.970-6
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    7,8 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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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

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Réviseurs Associés SA
    Genève 13.12.2023

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    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

    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: 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

    SOGC 231213/2023 - 13.12.2023
    Categories: Change of auditors

    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.

    SOGC 210722/2021 - 22.07.2021
    Categories: Change of auditors

    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.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    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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