Reports for DM immo SA
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About DM immo SA
- DM immo SA with its legal headquarters in Cologny is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». DM immo SA is active.
- The company was founded on 04.08.1998.
- The company has last changed their commercial register entry on 06.12.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.969.350.
- On the same address as DM immo SA there are 2 other active companies registered. These include: CHANTIER NAVAL METZGER, Metzger Immobilier.
Commercial register information
Entry in the commercial register
04.08.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.1.458.998-1
UID/VAT
CHE-100.969.350
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, détention, gestion et administration de biens immobiliers sis à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berwa Révision Sàrl en liquidation | Mies | <2004 | 29.07.2010 | |
Other company names
Past and translated company names
- Patrimmob SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DM immo 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: HR02-1006197930, Commercial Registry Office Geneva, (660)
DM immo SA, à Cologny, CHE-100.969.350 (FOSC du 08.06.2021, p. 0/1005210390). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 22.11.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Suppression de l'article statutaire relatif à un apport en nature. Nouveaux statuts du 22.11.2024.
Publication number: HR02-1005210390, Commercial Registry Office Geneva, (660)
DM immo SA, à Cologny, CHE-100.969.350 (FOSC du 07.10.2019, p. 0/1004732021). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives.
Publication number: HR02-1004732021, Commercial Registry Office Geneva, (660)
DM immo SA, à Cologny, CHE-100.969.350 (FOSC du 19.12.2013, p. 0/7225832). Le but a été modifié sur un point non soumis à publication. Nouveaux statuts du 26.09.2019.
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.