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About BIM SA
- BIM SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. BIM SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company BIM SA consists of one person.
- The last commercial register change was made on 14.01.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-158.573.259.
- ADDOR HOLDING SA, Agrégat Sàrl, BAM (Bureau d'Architecture Métropolitain) SA are registered at the same address.
Commercial register information
Entry in the commercial register
03.10.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.996.018-7
UID/VAT
CHE-158.573.259
Sector
Management of real estate portfolio properties
Purpose (Original language)
Entreprendre toutes transactions ou opérations immobilières, notamment courtage, achat, vente, administration, promotion, gestion, exploitation, location, édification et mise en valeur de tous biens immobiliers ainsi que toutes prestations de services et conseils dans le domaine de l'immobilier (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BIM 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: HR02-1004804611, Commercial Registry Office Geneva, (660)
BIM SA, à Genève, CHE-158.573.259 (FOSC du 08.10.2018, p. 0/1004471983).
Nouveau siège:
Carouge (GE), Rue Ancienne 51, c/o BAM (Bureau d'Architecture Métropolitain) SA, 1227 Carouge GE. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 13.12.2019.
Publication number: HR01-1004471983, Commercial Registry Office Geneva, (660)
BIM SA, à Genève, boulevard James-Fazy 23, 1201 Genève, CHE-158.573.259. Nouvelle société anonyme. Statuts du 25.09.2018.
But:
entreprendre toutes transactions ou opérations immobilières, notamment courtage, achat, vente, administration, promotion, gestion, exploitation, location, édification et mise en valeur de tous biens immobiliers ainsi que toutes prestations de services et conseils dans le domaine de l'immobilier (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, au porteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple ou fax) ou par courriel aux actionnaires connus.
Administration:
Portier Antoine, de Perly-Certoux, à Plan-les-Ouates, avec signature individuelle. Selon déclaration du 25.09.2018, il est renoncé à un contrôle restreint.
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.