Reports for Compagnie Immobilière Champel SA
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About Compagnie Immobilière Champel SA
- Compagnie Immobilière Champel SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Compagnie Immobilière Champel SA is active.
- There are 3 active persons registered in the management.
- The commercial register entry of the company was last modified on 07.01.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Compagnie Immobilière Champel SA is registered under the UID CHE-106.574.547.
- The address is identical with 57 other active companies. These include: Anasco SA, BIRD ROCK SA, CAF SA.
Management (3)
newest board members
Yann-Nicolas Zimmermann,
Pierre Alain Zimmermann,
François Treyvaud
newest authorized signatories
Yann-Nicolas Zimmermann,
Pierre Alain Zimmermann,
François Treyvaud
Commercial register information
Entry in the commercial register
16.02.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-100.3.015.336-8
UID/VAT
CHE-106.574.547
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation et possession d'immeubles en Suisse et à l'étranger; achat, construction, location, exploitation et vente de tous immeubles en Suisse et à l'étranger dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | 07.06.2005 | 23.06.2011 | |
| Fidufirst SA, en liquidation | Veyrier | <2004 | 06.06.2005 | |
Other company names
Past and translated company names
- C.H.I. COMPAGNIE HELVETIQUE IMMOBILIERE SA
- Wintech Consulting Jurt H.
- Wintech Jurt AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Compagnie Immobilière Champel 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: HR02-1005068092, Commercial Registry Office Geneva, (660)
Compagnie Immobilière Champel SA, à Genève, CHE-106.574.547 (FOSC du 06.03.2018, p. 0/4094675). Zimmermann Justin n'est plus administrateur;
ses pouvoirs sont radiés. Zimmermann Yann-Nicolas, de Weggis, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: 4094675, Commercial Registry Office Geneva, (660)
Compagnie Immobilière Champel SA, à Genève, CHE-106.574.547 (FOSC du 18.09.2014, p. 0/1722115). Petit Martine n'est plus administratrice;
ses pouvoirs sont radiés. Zimmermann Justin, de Weggis, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: 1722115, Commercial Registry Office Geneva, (660)
Compagnie Immobilière Champel SA, à Genève, CHE-106.574.547 (FOSC du 19.12.2013, p. 0/7225832). Levy Maurice Yigal n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Zimmermann Pierre, de Weggis, à Monaco, MCO, président, Petit Martine, de France, à Genève, et Treyvaud François, de et à Genève;
signature individuelle du président et collective à deux des autres administrateurs.
Nouvelle adresse:
Rue Richemont 19, c/o Régie Zimmermann SA, 1202 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.