Age of the company
112 yearsCapital in CHF
8,5 Mio.Active brands
14Branches (5)
Reports for COMPTOIR IMMOBILIER SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout COMPTOIR IMMOBILIER SA
- COMPTOIR IMMOBILIER SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- There are 52 active persons registered in the management.
- The most recent commercial register change was made on 19.02.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-105.855.268.
- In the IPI there are 15 trademarks or applications registered by the company COMPTOIR IMMOBILIER SA.
- On the same address as COMPTOIR IMMOBILIER SA there are 29 other active companies registered. These include: AGASSE PROMOTION SA, BATIMA-C2I SA, Bourgogne Développement SA.
Management (52)
newest board members
Quentin Epiney,
Céline Laurence Richa,
Yves Braunschweig,
Paul André Epiney,
Jean-François Marti
Executive board
Antoine Ducret,
Benoît Natalizzi,
Flora Cordier,
Magali Vimeux,
Muriel Laurencet
newest authorized signatories
Antoine Ducret,
Benoît Natalizzi,
Flora Cordier,
Magali Vimeux,
Muriel Laurencet
Commercial register information
Entry in the commercial register
01.01.1912
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.046.912-4
UID/VAT
CHE-105.855.268
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Gérer et administrer tous biens immobiliers et mobiliers tant pour son propre compte que pour le compte de tiers, ainsi qu'acquisition, construction, exploitation et éventuellement revente de tous immeubles situés dans le canton de Genève, en Suisse et à l'étranger; gestion et administration de portefeuilles d'assurances, participation dans d'autres sociétés (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Dexis SA | Carouge (GE) | 30.11.2021 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | <2004 | 29.11.2021 |
Other company names
Past and translated company names
- Comptoir Genevois Immobilier
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
09.02.2022 | active | 13927/2021 | |
13.09.2021 | active | 02827/2021 |
Newest SOGC notifications: COMPTOIR IMMOBILIER 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: HR02-1005965134, Commercial Registry Office Geneva, (660)
COMPTOIR IMMOBILIER SA, à Genève, CHE-105.855.268 (FOSC du 05.02.2024, p. 0/1005953083). Moeschinger Philippe n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005953083, Commercial Registry Office Geneva, (660)
COMPTOIR IMMOBILIER SA, à Genève, CHE-105.855.268 (FOSC du 15.05.2023, p. 0/1005746759). Souare épouse Raulet Mariama, jusqu'ici membre de la direction, nommée membre de la direction générale adjoint, continue à signer collectivement à deux. Signature collective à deux a été conférée à Chapelle Valentin, Cordier Flora, Javet Noémie, Laurencet Muriel, Natalizzi Benoît et Vimeux Magali, nommés membres de la direction;
leur procuration est radiée. Signature collective à deux à été conférée à Ducret Antoine, de France, à Neydens, FRA, membre de la direction. Procuration collective à deux a été conférée à Bauger Solange, de Veyrier, à Archamps, FRA, Picquette Fabien, de France, à Valserhône, FRA, Somma Virginia, de Jaun, à Carouge GE et Stadtmann Yvan, de Nyon, à Crans VS.
Publication number: HR02-1005746759, Commercial Registry Office Geneva, (660)
COMPTOIR IMMOBILIER SA, à Genève, CHE-105.855.268 (FOSC du 08.02.2023, p. 0/1005673537). La procuration de Raymond épouse Duc-Goninaz Fabienne est radiée.
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.