• FIM MANAGEMENT SA

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    Register number: CH-660.0.317.998-0
    Sector: Management of real estate portfolio properties

    Registered since

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About FIM MANAGEMENT SA

    • FIM MANAGEMENT SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». FIM MANAGEMENT SA is active.
    • The management of the company FIM MANAGEMENT SA consists of 4 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.11.2025.
    • The Enterprise Identification Number of the company FIM MANAGEMENT SA is the following: CHE-104.180.083.
    • Companies with the same address as FIM MANAGEMENT SA: Anasco SA, BIRD ROCK SA, BIZMANN CAPITAL INVESTMENTS SA.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Cofigen SA
    Genève 14.11.2018

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    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

    Source: SOGC

    Past and translated company names

    • FALCON MANAGEMENT SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 251104/2025 - 04.11.2025
    Categories: Merger

    Publication number: HR02-1006475562, Commercial Registry Office Geneva, (660)

    FIM MANAGEMENT SA, à Genève, CHE-104.180.083 (FOSC du 18.11.2024, p. 0/1006181582).

    Fusion:
    reprise des actifs et passifs de COFIM SA, (CHE-100.977.177), à Genève, selon contrat de fusion du 20.10.2025 et bilan au 30.09.2025, présentant des actifs de CHF 19'284'890.27, des passifs envers les tiers de CHF 11'961'091.80, soit un actif net de CHF 7'323'798.47. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions;
    reprise des actifs et passifs de Compagnie Immobilière Champel SA, (CHE-106.574.547), à Genève, selon contrat de fusion du 20.10.2025 et bilan au 30.09.2025, présentant des actifs de CHF 3'619'629.15, des passifs envers les tiers de CHF 3'479'563.10, soit un actif net de CHF 140'066.41. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions;
    reprise des actifs et passifs de RTF Patrimoine SA, (CHE-447.572.820), à Sion, selon contrat de fusion du 20.10.2025 et bilan au 30.09.2025, présentant des actifs de CHF 4'175'628.31, des passifs envers les tiers de CHF 3'743'646.56, soit un actif net de CHF 431'981.75. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 241118/2024 - 18.11.2024
    Categories: Change in management

    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.

    SOGC 210217/2021 - 17.02.2021
    Categories: Change in management

    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.

    Hit list

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