Reports for BRILLANTISSIMMO SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About BRILLANTISSIMMO SA
- BRILLANTISSIMMO SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- BRILLANTISSIMMO SA was founded on 21.06.2007.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.11.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-113.694.168.
- Next to the company BRILLANTISSIMMO SA there are 10 other active companies with an identical address. These include: ALPAL SA, DAO Financial Experts Sàrl, FONDATION ESMOD INTERNATIONAL.
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.
Would you like to update the company name? Click here.Branches (0)
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
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.