Reports for FMC-IMMO HOLDING SA
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About FMC-IMMO HOLDING SA
- FMC-IMMO HOLDING SA with its legal headquarters in Genève is active. FMC-IMMO HOLDING SA operates in the sector «Operation of other financial institutions».
- The management of the company FMC-IMMO HOLDING SA, which was founded on the 09.06.2006, consists of 4 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.10.2024.
- The company's UID is CHE-112.971.833.
- The address is identical with 17 other active companies. These include: Aguilim Sàrl, ALPEXO SA, Drisen Investments SA.
Management (4)
newest board members
Francesco Müller,
Ramón Rodríguez Silva,
Fabien Müller,
Michel Bocion
newest authorized signatories
Francesco Müller,
Ramón Rodríguez Silva,
Fabien Müller,
Michel Bocion
Commercial register information
Entry in the commercial register
09.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.242.006-0
UID/VAT
CHE-112.971.833
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).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 27.03.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA Genève, Carouge | Carouge (GE) | 15.06.2006 | 26.03.2008 | |
Other company names
Past and translated company names
- FMC-IMMO SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.