Reports for CLARIMO 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 CLARIMO SA
- CLARIMO SA with its legal headquarters in Chêne-Bourg is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». CLARIMO SA is active.
- CLARIMO SA has 3 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.06.2023.
- The reported UID is CHE-331.599.379.
- There are 2 other active companies that have registered an identical address. These include: Imelsa SA, Protex SA.
Management (3)
newest board members
Jean-Yves Schmidhauser,
Anne-Marie Heurteux,
Thierry de Haan
newest authorized signatories
Jean-Yves Schmidhauser,
Anne-Marie Heurteux,
Thierry de Haan
Commercial register information
Entry in the commercial register
04.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.1.888.011-9
UID/VAT
CHE-331.599.379
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation, location et construction de tous immeubles, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 19.06.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 13.07.2015 | 18.06.2023 | |
| CONSILIO SA | Carouge (GE) | 08.07.2011 | 12.07.2015 | |
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: CLARIMO 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: HR02-1005772229, Commercial Registry Office Geneva, (660)
CLARIMO SA, à Chêne-Bourg, CHE-331.599.379 (FOSC du 30.09.2022, p. 0/1005573323). Sefirex SA Société Fiduciaire de Révision et Conseils (CHE-106.697.575) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005573323, Commercial Registry Office Geneva, (660)
CLARIMO SA, à Chêne-Bourg, CHE-331.599.379 (FOSC du 29.06.2020, p. 0/1004923384).
Administration:
Heurteux Anne-Marie, d'Anières, à Anières, présidente, Schmidhauser Jean-Yves, nommé secrétaire et de Haan Thierry, jusqu'ici président, tous avec signature individuelle.
Publication number: HR02-1004923384, Commercial Registry Office Geneva, (660)
CLARIMO SA, à Lancy, CHE-331.599.379 (FOSC du 18.11.2016, p. 0/3171493).
Nouveau siège:
Chêne-Bourg, Rue Jean-Pelletier 6, 1225 Chêne-Bourg. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 18.06.2020.
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.