• Gefimo SA

    GE
    active
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    Register number: CH-660.0.183.986-5
    Sector: Management of real estate portfolio properties

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Gefimo SA

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    Company dossier as PDF

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    About Gefimo SA

    • Gefimo SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Gefimo SA is active.
    • The management consists of one person. The company was founded on 03.04.1986.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.06.2021.
    • The UID registered in the commercial register of GE is CHE-100.195.401.
    • The address is identical with 47 other active companies. These include: A&S Fouquet Distribution SNC, AB SwissProcess Sàrl, ACCENTUA Sàrl.

    Management (1)

    newest board members

    Edouard Luy

    newest authorized signatories

    Edouard Luy

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Gérance et courtage immobilier, ainsi que financement d'opérations commerciales.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Gefimo 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 210622/2021 - 22.06.2021
    Categories: Change in capital

    Publication number: HR02-1005225304, Commercial Registry Office Geneva, (660)

    Gefimo SA, à Genève, CHE-100.195.401 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.

    SOGC 16/2011 - 24.01.2011
    Categories: Change in management

    Publication number: 5999738, Commercial Registry Office Geneva, (660)

    Gefimo SA, à Genève, CH-660-0183986-5 (FOSC du 11.01.2002, p. 9).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 22.12.2010. Selon déclaration du 22.12.2010 il est renoncé à un contrôle restreint.

    SOGC 7/2002 - 11.01.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Gefimo SA, à Genève, gérance et courtage immobilier, etc. (FOSC du 03.04.1986, p. 1239). Rawat Archana et Faivre Jean-Marie ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Luy Edouard, jusqu'ici président, reste seul administrateur unique et signe désormais individuellement.

    Hit list

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