Reports for FIM MANAGEMENT SA
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About FIM MANAGEMENT SA
- FIM MANAGEMENT SA is a Company limited by shares (AG) with its legal headquarters in Genève. FIM MANAGEMENT SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company FIM MANAGEMENT SA consists of 4 persons.
- The last commercial register change was made on 18.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-104.180.083.
- Anasco SA, BIRD ROCK SA, CAF SA are registered at the same address.
Management (4)
newest board members
Swen Schläfli,
Yann-Nicolas Zimmermann,
François Treyvaud,
Pierre Alain Zimmermann
newest authorized signatories
Swen Schläfli,
Yann-Nicolas Zimmermann,
François Treyvaud,
Pierre Alain Zimmermann
Commercial register information
Entry in the commercial register
13.02.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.317.998-0
UID/VAT
CHE-104.180.083
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation et gérance de commerces et de biens immobiliers, activités d'entreprise générale du bâtiment et conseil en entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofigen SA | Genève | 14.11.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 20.01.2010 | 13.11.2018 | |
| REVI CONSULTANTS SA | Genève | <2004 | 19.01.2010 | |
Other company names
Past and translated company names
- FALCON MANAGEMENT SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FIM MANAGEMENT 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: HR02-1006181582, Commercial Registry Office Geneva, (660)
FIM MANAGEMENT SA, à Genève, CHE-104.180.083 (FOSC du 17.02.2021, p. 0/1005103840). Zimmermann Maëlle n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1005103840, Commercial Registry Office Geneva, (660)
FIM MANAGEMENT SA, à Genève, CHE-104.180.083 (FOSC du 04.07.2019, p. 0/1004668365). Vitali Lorenzo n'est plus administrateur;
ses pouvoirs sont radiés. Schläfli Swen, de Deisswil b. Münchenbuchsee, à Romont (FR), et Zimmermann Yann-Nicolas, de Weggis, à Genève, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004668365, Commercial Registry Office Geneva, (660)
FIM MANAGEMENT SA, à Genève, CHE-104.180.083 (FOSC du 14.11.2018, p. 0/1004497924). Conversion des 100 actions jusqu'ici au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre ou email. Nouveaux statuts du 21.06.2019.
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.