Reports for CERIMMO DEVELOPPEMENT SA
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About CERIMMO DEVELOPPEMENT SA
- CERIMMO DEVELOPPEMENT SA is active in the industry «Connecting properties to local public utilities/infrastructure» and is currently active. The legal headquarters are in Les Acacias.
- The management consists of 3 persons. The company was founded on 20.12.1989.
- The most recent commercial register change was made on 13.02.2020. You can find all changes under «Notifications».
- The reported UID is the following: CHE-108.096.524.
- CERIMMO INVEST HOLDING SA, CERIMMO INVEST SA, CERIMMO PATRIMOINE HOLDING SA have the same address as CERIMMO DEVELOPPEMENT SA.
Commercial register information
Entry in the commercial register
20.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.218.989-2
UID/VAT
CHE-108.096.524
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Développement, construction, achat, vente et mise en valeur de biens et droits immobiliers ainsi que pilotage de projets et promotions immobilières; prise de participations dans toutes sociétés à but immobilier; achat et vente de créances sur biens immobiliers; assurer le soutien de l'activité immobilière en général, en assumant la mise en valeur desdits biens, leur promotion, gestion et exploitation (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Duchosal Berney SA | Genève | 28.12.2005 | 22.02.2021 | |
Other company names
Past and translated company names
- Cerutti Toitures SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CERIMMO DEVELOPPEMENT 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: HR02-1004830009, Commercial Registry Office Geneva, (660)
CERIMMO DEVELOPPEMENT SA, à Genève, CHE-108.096.524 (FOSC du 06.02.2020, p. 0/1004824522). Procuration collective à deux a été conférée à Cerutti Arthur, de Vernier, à Avusy.
Publication number: HR02-1004824522, Commercial Registry Office Geneva, (660)
CERIMMO DEVELOPPEMENT SA, à Genève, CHE-108.096.524 (FOSC du 08.05.2019, p. 0/1004625876). Conversion des 500 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier, téléfax ou email) s'ils sont connus, au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.01.2020.
Publication number: HR02-1004625876, Commercial Registry Office Geneva, (660)
CERIMMO DEVELOPPEMENT SA, à Genève, CHE-108.096.524 (FOSC du 22.11.2018, p. 0/1004503973).
Nouveau but:
développement, construction, achat, vente et mise en valeur de biens et droits immobiliers ainsi que pilotage de projets et promotions immobilières;
prise de participations dans toutes sociétés à but immobilier;
achat et vente de créances sur biens immobiliers;
assurer le soutien de l'activité immobilière en général, en assumant la mise en valeur desdits biens, leur promotion, gestion et exploitation (cf. statuts pour but complet). Statuts modifiés le 02.05.2019.
Hit list
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