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About Gefimmo Real-Estate SA
- Gefimmo Real-Estate SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Montreux.
- The management consists of one person. The company was founded on 13.07.2005.
- The commercial register entry of the company was last modified on 21.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company Gefimmo Real-Estate SA is registered under the UID CHE-112.445.160.
- On the same address there are 2 other active companies registered. These include: Fondation MAG, Lio et Lee SA.
Commercial register information
Entry in the commercial register
13.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-170.3.028.393-8
UID/VAT
CHE-112.445.160
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but toutes opérations immobilières en Suisse à l'exclusion des opération prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE), ainsi que toutes opérations de courtages et expertises (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GLOBAL PROJECT HOME SA en liquidation | Sévaz | 19.07.2005 | 05.06.2008 | |
Other company names
Past and translated company names
- Nord-Sud Group SA
- Mosaïc Group SA in Liquidation
- Mosaïc Group SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gefimmo Real-Estate 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: HR02-1005189544, Commercial Registry Office Vaud, (550)
Gefimmo Real-Estate SA, à Montreux, CHE-112.445.160 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: 6435192, Commercial Registry Office Vaud, (550)
Gefimmo Real-Estate SA, à Montreux, CH-170-3028393-8, toutes opérations immobilières (FOSC du 04.07.2011, p. 0/6235786). Peuvrel Morgan n'est plus administrateur;
sa signature est radiée. Devanthéry Steve, qui est maintenant à Carrouge (VD), n'est plus secrétaire, reste unique administrateur et continue à signer individuellement.
Publication number: 6235786, Commercial Registry Office Vaud, (550)
Gefimmo Real-Estate SA, à Montreux, CH-170-3028393-8, toutes opérations immobilières (FOSC du 16.06.2011, p. 0/6207882).
Nouveaux administrateurs avec signature individuelle:
Peuvrel Morgan, de Maracon, à Chexbres, président, et Devanthéry Steve, de Chalais, à Chexbres, secrétaire.
Hit list
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