Reports for Bimolo SA
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About Bimolo SA
- Bimolo SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Bimolo SA is active.
- The management consists of one person. The company was founded on 15.09.1992.
- The commercial register entry of the company was last modified on 25.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company Bimolo SA is registered under the UID CHE-102.060.019.
- Companies with the same address as Bimolo SA: 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl.
Commercial register information
Entry in the commercial register
15.09.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.888.992-6
UID/VAT
CHE-102.060.019
Sector
Management of real estate portfolio properties
Purpose (Original language)
Détention et administration de biens immobiliers à l'étranger, notamment en France; opérations financières ou commerciales s'y rapportant.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | <2004 | 06.07.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bimolo 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: HR02-1005191532, Commercial Registry Office Geneva, (660)
Bimolo SA, à Genève, CHE-102.060.019 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 5121106, Commercial Registry Office Geneva, (660)
Bimolo SA, à Genève, CH-660-0888992-6, détention et administration de biens immobiliers à l'étranger (FOSC du 18.12.2002, p. 6/0779040).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 19.06.2009. Selon déclaration de l'administrateur du 19.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. PricewaterhouseCoopers SA n'est plus organe de révision.
Publication number: 779040, Commercial Registry Office Geneva, (660)
Bimolo SA, à Genève, détention et administration de biens immobiliers à l'étranger, etc. (FOSC du 30.09.1992, p. 4572). 'Fiduciaire Ofor SA' n'est plus réviseur.
Nouveau réviseur:
PricewaterhouseCoopers SA, succursale à 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.