• BIMMOS SA

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    Register number: CH-660.2.170.014-8
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

    Reports for BIMMOS SA

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    About BIMMOS SA

    • BIMMOS SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 07.08.2014.
    • The company has last modified its commercial register entry on 13.10.2022. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-239.381.949.
    • On the same address there are 30 other active companies registered. These include: ACM Family Office Sàrl, Afrasia Development Corporation SA, African Venture Advisors Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Achat, détention, location et vente de biens immobiliers tant en Suisse qu'à l'étranger, à l'exclusion d'opérations prohibées par la LFAIE (cf. statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BIMMOS 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 221013/2022 - 13.10.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005582969, Commercial Registry Office Geneva, (660)

    BIMMOS SA, à Genève, CHE-239.381.949 (FOSC du 21.10.2021, p. 0/1005317767). Statuts modifiés le 04.10.2022 sur un point non soumis à publication.

    SOGC 211021/2021 - 21.10.2021
    Categories: Change in management

    Publication number: HR02-1005317767, Commercial Registry Office Geneva, (660)

    BIMMOS SA, à Genève, CHE-239.381.949 (FOSC du 25.05.2021, p. 0/1005191531). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 28.05.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 120'000, libéré à concurrence de CHF 120'000, divisé en 120 actions de CHF 100 à droit de vote privilégié, et 108 actions de CHF 1'000, toutes nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.05.2021. Rickenbacher Benjamin est maintenant domicilié à Cologny.

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191531, Commercial Registry Office Geneva, (660)

    BIMMOS SA, à Genève, CHE-239.381.949 (FOSC du 11.07.2017, p. 0/3638053). Le 01.05.2021, les 108 actions de CHF 1'000 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 120'000, libéré à concurrence de CHF 120'000, divisé en 120 actions de CHF 100, nominatives, liées selon statuts, à droit de vote privilégié, et 108 actions de CHF 1'000, nominatives.

    Hit list

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