Reports for BASSIMMO SA
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About BASSIMMO SA
- BASSIMMO SA with its legal headquarters in Genève is active. BASSIMMO SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 15.03.2004.
- The most recent commercial register change was made on 26.03.2025. You can find all changes under «Notifications».
- The company's UID is CHE-110.577.649.
- On the same address there are 56 other active companies registered. These include: A.D. Real Estate Investments SA, Alitheia Sàrl, API Management Sàrl.
Management (4)
newest board members
Pascal Aeby,
Youssef Malik Bassil,
Xavier Léonce Pellaud,
Yasmeen Bassil
newest authorized signatories
Pascal Aeby,
Youssef Malik Bassil,
Xavier Léonce Pellaud,
Yasmeen Bassil
Commercial register information
Entry in the commercial register
15.03.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.589.004-3
UID/VAT
CHE-110.577.649
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, location, construction et revente d'immeubles à l'exclusion d'acquisitions immobilières prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE), ainsi que prise de participations de sociétés (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 24.06.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 16.02.2011 | 23.06.2015 | |
| ORFA Audit SA, succursale de Genève | Genève | 20.04.2009 | 15.02.2011 | |
| Gespower SA | Carouge (GE) | 22.03.2004 | 19.04.2009 | |
Other company names
Past and translated company names
- Unirisc Immobilier SA
- Unirisc International SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BASSIMMO 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: HR02-1006292475, Commercial Registry Office Geneva, (660)
BASSIMMO SA, à Genève, CHE-110.577.649 (FOSC du 10.04.2024, p. 0/1006005939). Ballif Yvan et Tarabori Yann ne sont plus administrateurs;
leurs pouvoirs sont radiés. Aeby Pascal, de Giffers, à Genève, est membre du conseil d'administration avec signature collective à deux.
Nouvelle adresse:
rue de Saint-Léger 19, c/o FIDUCIOR SA, 1204 Genève.
Publication number: HR02-1006005939, Commercial Registry Office Geneva, (660)
BASSIMMO SA, à Genève, CHE-110.577.649 (FOSC du 22.06.2023, p. 0/1005775840). Ballif Yvan, de Lancy, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005775840, Commercial Registry Office Geneva, (660)
BASSIMMO SA, à Genève, CHE-110.577.649 (FOSC du 03.02.2022, p. 0/1005397004). Suite à une modification des périmètres des arrondissements postaux, l'adresse actuelle du Chemin du Velours 20 est à 1208 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.