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About Artisimmo SA
- Artisimmo SA is a Company limited by shares (AG) with its legal headquarters in Genève. Artisimmo SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Artisimmo SA consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.07.2025.
- The company's UID is CHE-101.475.872.
- On the same address as Artisimmo SA there are 42 other active companies registered. These include: AB 41 Sàrl, ANTARES MANAGEMENT SA, AO AlcyOne SA.
Management (4)
newest board members
Swen Schläfli,
Marguerite Chapuis,
Pierre Chapuis,
Anne Matray-Chapuis
newest authorized signatories
Swen Schläfli,
Marguerite Chapuis,
Pierre Chapuis,
Anne Matray-Chapuis
Commercial register information
Entry in the commercial register
20.06.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.107.601-4
UID/VAT
CHE-101.475.872
Sector
Management of real estate portfolio properties
Purpose (Original language)
Activités dans le domaine immobilier, soit notamment études, planification, organisation et réalisation de projets, construction, investissement, achat, vente, courtage et gérance de biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 19.05.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sett Fiduciaire SA | Genève | <2004 | 18.05.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Artisimmo 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: HR02-1006378932, Commercial Registry Office Geneva, (660)
Artisimmo SA, à Genève, CHE-101.475.872 (FOSC du 02.12.2021, p. 0/1005348036). L'administrateur Chapuis Pierre signe désormais individuellement. Schläfli Swen, de Deisswil bei Münchenbuchsee, à Romont (FR), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005348036, Commercial Registry Office Geneva, (660)
Artisimmo SA, à Genève, CHE-101.475.872 (FOSC du 22.12.2020, p. 0/1005055541). Vitali Lorenzo n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005055541, Commercial Registry Office Geneva, (660)
Artisimmo SA, à Genève, CHE-101.475.872 (FOSC du 01.07.2015, p. 0/2241237). Conversion des 51 actions de CHF 2'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 102'000, entièrement libéré, divisé en 51 actions de CHF 2'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 09.12.2020.
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.