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About CRISSIMMO SA
- CRISSIMMO SA is a Company limited by shares (AG) with its legal headquarters in Cologny. CRISSIMMO SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 06.11.2001 and has 2 persons in its management.
- The company has last modified its commercial register entry on 07.07.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-109.378.250.
- There are 3 other active companies registered at the same address. These include: materr SA, PROSPER ESTATE SA, Protectas SA.
Commercial register information
Entry in the commercial register
06.11.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.2.127.001-2
UID/VAT
CHE-109.378.250
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location, construction et exploitation de tous immeubles; commerce de produits et articles; prise de participations à toutes entreprises financières, commerciales et industrielles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 02.04.2008 | 30.07.2009 | |
| CMB Révision SA | Genève | <2004 | 01.04.2008 | |
Other company names
Past and translated company names
- CRISSIMMO
- PNI SA PARTICIPATION NOVA IMMOBILIER
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CRISSIMMO 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: HR02-1006377453, Commercial Registry Office Geneva, (660)
CRISSIMMO SA, à Cologny, CHE-109.378.250 (FOSC du 30.06.2025, p. 0/1006370531). Wicki Anne n'est plus administrateur;
ses pouvoirs sont radiés. Cabasso-Rethoret Alix, de et à Genève, est administratrice unique avec signature individuelle.
Publication number: HR02-1006370531, Commercial Registry Office Geneva, (660)
CRISSIMMO SA, à Cologny, CHE-109.378.250 (FOSC du 09.12.2024, p. 0/1006199399).
Séparation:
selon contrat de scission du 06.06.2025, la société a transféré une partie de ses actifs et passifs à PROSPER ESTATE SA (CHE-237.350.085), à Cologny.
Réduction du capital-actions par suite de scission:
le capital-actions est réduit d'une montant de 100'000 par destruction de 100 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 06.06.2025.
Publication number: SR02-0000001870, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une scission Date de publication: SHAB 27.02.2025, Publication répétée: 25.02.2025, 26.02.2025 Visible par le public jusqu¿au: 27.02.2028 Numéro de publication: Entité de publication Pierre-Xavier Knoepfli, Route de Florissant 12, 1206 Genève Appel aux créanciers suite à une scission CRISSIMMO SA
Mme Anne WICKI 44, chemin Frank Thomas
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.