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About FISH IMMOBILIER SA
- FISH IMMOBILIER SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Cologny.
- The management of the company FISH IMMOBILIER SA, which was founded on the 18.08.2017, consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.10.2021.
- The Enterprise Identification Number of the company FISH IMMOBILIER SA is the following: CHE-299.964.132.
- Companies with the same address as FISH IMMOBILIER SA: CAP'8 SA, ISA SA, ISL Real Estate SA.
Management (3)
newest board members
Henri Charles Moser,
Sophie Marina Mydske,
François Gilbert Moser
newest authorized signatories
Henri Charles Moser,
Sophie Marina Mydske,
François Gilbert Moser
Commercial register information
Entry in the commercial register
18.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.2.391.017-5
UID/VAT
CHE-299.964.132
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'achat, la vente, la gérance, la transformation, la location, la promotion, l'exploitation et la mise en valeur de propriétés immobilières, à l'exclusion de toutes opérations prohibées par la LFAIE; toutes opérations de biens immobiliers, de courtage, de conseils et d'expertise, de sous-location et de surveillance de gestion immobilière (cf. statuts pour but complet).
Other company names
Past and translated company names
- SI JACQUES GROSSELIN 8 SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FISH 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: HR02-1005314966, Commercial Registry Office Geneva, (660)
FISH IMMOBILIER SA, à Cologny, CHE-299.964.132 (FOSC du 19.03.2021, p. 0/1005129120). Augmentation ordinaire du capital-actions porté de CHF 180'000 à CHF 1'000'000 par l'émission de 820 actions de CHF 1'000, nominatives, entièrement libérées par compensation d'une créance de CHF 820'000.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives. Statuts modifiés le 06.10.2021.
Publication number: HR02-1005129120, Commercial Registry Office Geneva, (660)
SI JACQUES GROSSELIN 8 SA, à Genève, CHE-299.964.132 (FOSC du 23.08.2017, p. 0/3711143).
Nouvelle raison sociale:
FISH IMMOBILIER SA.
Nouveau siège:
Cologny, Chemin de la Tulette 4, c/o Stéphane Jaggi, 1223 Cologny. Suppression de la restriction au transfert des 180 actions de CHF 1'000, nominatives.
Capital-actions:
CHF 180'000, entièrement libéré, divisé en 180 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 04.03.2021. Moser Denis et Moser Pierre ne sont plus administrateurs;
leurs pouvoirs sont radiés. Moser Henri, de Presinge, à Genève, signature individuelle, et Mydske Sophie, de Presinge, à Gingins, sont tous deux administrateurs avec signature individuelle.
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.