Reports for BMI Conseil SA
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About BMI Conseil SA
- BMI Conseil SA with its legal headquarters in Vésenaz is active. BMI Conseil SA operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 02.02.2012.
- The last commercial register change was made on 25.05.2021. 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-451.085.291.
Commercial register information
Entry in the commercial register
02.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.0.296.012-4
UID/VAT
CHE-451.085.291
Sector
Management of real estate portfolio properties
Purpose (Original language)
Tous investissements mobiliers et immobiliers, tous conseils y relatifs, achat et transformation de biens immobiliers en Suisse et dans les pays de la communauté européenne (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BMI Conseil 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: HR02-1005191559, Commercial Registry Office Geneva, (660)
BMI Conseil SA, à Collonge-Bellerive, CHE-451.085.291 (FOSC du 14.06.2018, p. 0/4289585). 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 1'000 actions de CHF 100, nominatives.
Publication number: 4289585, Commercial Registry Office Geneva, (660)
BMI Conseil SA, à Collonge-Bellerive, CHE-451.085.291 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
chemin des Champs-de-Chaux 14 F, 1222 Vésenaz.
Publication number: 6538606, Commercial Registry Office Geneva, (660)
BMI Conseil SA, à Collonge-Bellerive, chemin des Champs-de-Chaux 14 D, 1222 Vésenaz, CH-660-0296012-4. Nouvelle société anonyme. Statuts du 27.01.2012.
But:
tous investissements mobiliers et immobiliers, tous conseils y relatifs, achat et transformation de biens immobiliers en Suisse et dans les pays de la communauté européenne (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, 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.
Administration:
de La Rochefoucauld Jean, de France, à Collonge-Bellerive, est administrateur unique avec signature individuelle. Selon déclaration du 27.01.2012, 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.