Reports for DJRM Immobilier SA
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About DJRM Immobilier SA
- DJRM 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».
- The company was founded on 21.08.2008 and has 2 persons in its management.
- The company has last changed their commercial register entry on 06.09.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-114.465.392.
- 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA are registered at the same address.
Commercial register information
Entry in the commercial register
21.08.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-645.4.103.026-8
UID/VAT
CHE-114.465.392
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, construction, exploitation, reconstruction ou vente d'immeubles ou de terrains, en bloc ou par parcelles; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise les intérêts de la société.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | 22.10.2010 | 14.06.2011 | |
Other company names
Past and translated company names
- Numa-Droz Immobiliers SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DJRM 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: HR02-1006124358, Commercial Registry Office Geneva, (660)
DJRM Immobilier SA, à Genève, CHE-114.465.392 (FOSC du 06.10.2023, p. 0/1005855162). Hayoun Patrick n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Nespolo Gillian David est nommé président et continue à signer collectivement à deux.
Publication number: HR02-1005855162, Commercial Registry Office Geneva, (660)
DJRM Immobilier SA, à Genève, CHE-114.465.392 (FOSC du 30.03.2023, p. 0/1005713643). Les 1'000 actions de CHF 100, nominatives, ne sont plus liées selon statuts. Division des 1'000 actions de CHF 100, nominatives, en 10'000'000 actions de CHF 0.01, nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000'000 actions de CHF 0.01, nominatives.
Communication aux actionnaires:
par courrier écrit, courrier électronique ou télécopie ou par un avis inséré dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 25.09.2023. L'administrateur président Hayoun Patrick et l'administrateur Chevallaz Joël Jacques Jean, maintenant originaire d'Aubonne, ont désormais signature collective à deux;
leurs pouvoirs sont modifiés dans ce sens. Nespolo Gillian David, de Lancy, à Lausanne, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005713643, Commercial Registry Office Geneva, (660)
DJRM Immobilier SA, à Genève, CHE-114.465.392 (FOSC du 24.12.2020, p. 0/1005058486). Hayoun Patrick est maintenant domicilié à Dubaï, ARE.
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.