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About Autobritt Immo SA
- Autobritt Immo SA has its legal headquarters in Les Acacias, is active and operates in the sector «Management of real estate portfolio properties».
- The management consists of 7 persons. The company was founded on 27.02.1968.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.09.2020.
- The company Autobritt Immo SA is registered under the UID CHE-107.025.349.
- Autobritt Holding SA, Autobritt SA, Brittline Holding SA have the same address as Autobritt Immo SA.
Management (7)
newest board members
newest authorized signatories
Fabien Thuner,
Alan John Blackburne,
Christian Tamisier,
Bernard Thuner,
Bernard Jean Girod
Commercial register information
Entry in the commercial register
27.02.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.032.968-2
UID/VAT
CHE-107.025.349
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location, pilotage, courtage, promotion de tous biens immobiliers, ainsi que toutes prestations de conseils et services dans le domaine de l'immobilier, à l'exclusion de toutes les opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIGAS Autogewerbe-Treuhand der Schweiz AG | Köniz | 26.03.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIGAS Revision AG | Köniz | 01.12.2008 | 25.03.2012 | |
| Genossenschaft FIGAS in Liquidation | Köniz | <2004 | 30.11.2008 | |
Other company names
Past and translated company names
- Autobritt SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Autobritt Immo 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: HR02-1004985563, Commercial Registry Office Geneva, (660)
Autobritt Immo SA, à Genève, CHE-107.025.349 (FOSC du 18.10.2019, p. 0/1004741074). Signature collective à deux a été conférée à Thuner Fabien, de Signy-Avenex, à Founex, directeur.
Publication number: HR02-1004741074, Commercial Registry Office Geneva, (660)
Autobritt Immo SA, à Genève, CHE-107.025.349 (FOSC du 27.06.2019, p. 0/1004661828). Thuner Jean-Jacques (décédé) n'est plus administrateur;
ses pouvoirs sont radiés. Thuner Bernard et Thuner Sandra sont maintenant originaires de Signy-Avenex.
Publication number: HR02-1004661828, Commercial Registry Office Geneva, (660)
Autobritt Immo SA, à Genève, CHE-107.025.349 (FOSC du 29.05.2019, p. 0/1004641).
Transfert de patrimoine:
Selon contrat du 13.06.2019, la société a transféré des actifs pour CHF 5'624'569.57 et des passifs envers les tiers pour CHF 3'870'101.09, à Autobritt SA (CHE-130.066.872) à Genève.
Contre-prestation:
CHF 1'754'468.48.
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.