• FMC-IMMO HOLDING SA

    GE
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    Register number: CH-660.1.242.006-0
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About FMC-IMMO HOLDING SA

    • FMC-IMMO HOLDING SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». FMC-IMMO HOLDING SA is active.
    • The management of the company FMC-IMMO HOLDING SA consists of 4 persons.
    • The commercial register entry of the company was last modified on 29.10.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-112.971.833.
    • Companies with the same address as FMC-IMMO HOLDING SA: Aguilim Sàrl, ALPEXO SA, Drisen Investments SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, détention, administration, gestion, vente de participations dans le sens d'une holding; achat, vente d'immeubles et toutes opérations immobilières, prises de participations dans des sociétés immobilières et tout ce qui s'y rapporte (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Berney Associés Audit SA
    Genève 27.03.2008

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    Former auditor (1)
    Name City Since Until
    GF Audit SA Genève, Carouge
    Carouge (GE) 15.06.2006 26.03.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • FMC-IMMO 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: FMC-IMMO HOLDING 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 241029/2024 - 29.10.2024
    Categories: Change in management

    Publication number: HR02-1006165594, Commercial Registry Office Geneva, (660)

    FMC-IMMO HOLDING SA, à Genève, CHE-112.971.833 (FOSC du 01.12.2023, p. 0/1005899331).

    Communication aux actionnaires:
    courrier écrit ou courrier électronique. Nouveaux statuts du 11.10.2024. Müller Francesco, d'Affoltern am Albis, à Monaco, MCO, est administrateur avec signature collective à deux.

    SOGC 231201/2023 - 01.12.2023
    Categories: Change in management

    Publication number: HR02-1005899331, Commercial Registry Office Geneva, (660)

    FMC-IMMO HOLDING SA, à Genève, CHE-112.971.833 (FOSC du 07.01.2022, p. 0/1005376539).

    Administration:
    Rodriguez Silva Ramon, nommé président, Bocion Michel, de Carouge GE, à Confignon et Müller Fabien, d'Affoltern am Albis, à Monaco, MCO, lesquels signent collectivement à deux;
    les pouvoirs du premier sont modifiés en ce sens.

    SOGC 220107/2022 - 07.01.2022
    Categories: Change of company address

    Publication number: HR02-1005376539, Commercial Registry Office Geneva, (660)

    FMC-IMMO HOLDING SA, à Genève, CHE-112.971.833 (FOSC du 08.01.2020, p. 0/1004799133).

    Nouvelle adresse:
    Rue Saint-Léger 4, c/o Rodriguez Avocats Sàrl, 1205 Genève. Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    courrier simple, e-mail ou fax. Nouveaux statuts du 22.12.2021.

    Hit list

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