Reports for BRILLANTISSIMMO SA
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About BRILLANTISSIMMO SA
- BRILLANTISSIMMO SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- BRILLANTISSIMMO SA was entered in the trade register on the 21.06.2007.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.11.2021.
- The Enterprise Identification Number of the company BRILLANTISSIMMO SA is the following: CHE-113.694.168.
- On the same address there are 9 other active companies registered. These include: ALPAL SA, DAO Financial Experts Sàrl, GROUPE IMPACT CAPITAL Sàrl.
Commercial register information
Entry in the commercial register
21.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.507.007-7
UID/VAT
CHE-113.694.168
Sector
Management of real estate portfolio properties
Purpose (Original language)
Détention, acquisition, vente, gestion et administration d'immeubles, restaurants ou hôtels.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DAO Financial Experts Sàrl | Genève | 27.06.2007 | 09.11.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: BRILLANTISSIMMO 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: HR02-1005331299, Commercial Registry Office Geneva, (660)
BRILLANTISSIMMO SA, à Genève, CHE-113.694.168 (FOSC du 14.10.2020, p. 0/1005000080). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier simple) ou par courriel. Radiation de la clause statutaire relative à la reprise de biens envisagée selon l'article 628 al. 4 CO. Nouveaux statuts du 27.04.2021. Selon déclaration du 27.04.2021, il est renoncé à un contrôle restreint. DAO Financial Experts Sàrl n'est plus organe de révision.
Publication number: HR02-1005000080, Commercial Registry Office Geneva, (660)
BRILLANTISSIMMO SA, à Genève, CHE-113.694.168 (FOSC du 14.02.2017, p. 0/3346895). Bloch Bernard et Davidoff Alexandre ne sont plus administrateurs;
leurs pouvoirs sont radiés. Brunisholz Olivier, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: 3346895, Commercial Registry Office Geneva, (660)
BRILLANTISSIMMO SA, à Genève, CHE-113.694.168 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
cours des Bastions 3bis, 1205 Genève.
Hit list
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