Address
c/o Régie Zimmermann SA
Rue de Richemont 19
1202 Genève
Reports for FIM MANAGEMENT SA
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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 FIM MANAGEMENT SA
- FIM MANAGEMENT SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- FIM MANAGEMENT SA has 5 persons entered in its management.
- On the 17.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-104.180.083.
- There are 44 other active companies registered at the same address. These include: Anasco SA, BDJ SA, CAF SA.
Management (5)
newest board members
Swen Schläfli,
Yann-Nicolas Zimmermann,
François Treyvaud,
Maëlle Zimmermann,
Pierre Alain Zimmermann
newest authorized signatories
Swen Schläfli,
Yann-Nicolas Zimmermann,
François Treyvaud,
Maëlle Zimmermann,
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005103840, 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.
Publication number: HR02-1004497924, Commercial Registry Office Geneva, (660)
FIM MANAGEMENT SA, à Genève, CHE-104.180.083 (FOSC du 18.10.2018, p. 0/1004479841). Zimmermann Christine n'est plus administratrice;
ses pouvoirs sont radiés. SOFIREGE SA n'est plus organe de révision.
Nouvel organe de révision:
Cofigen SA (CHE-103.921.167), à Genève.
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.