Reports for GENEVA SELF STORAGE INVESTORS SA
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About GENEVA SELF STORAGE INVESTORS SA
- GENEVA SELF STORAGE INVESTORS SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Genève.
- GENEVA SELF STORAGE INVESTORS SA has 3 persons entered in its management.
- The last commercial register change was made on 16.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-131.855.624.
- There are 17 other active companies registered at the same address. These include: ARTELEC SA, ASSYSTEM ENGINEERING and OPERATION SERVICES, Paris, succursale de Genève, FIDUCIAIRE WUARIN & CHATTON SA.
Management (3)
newest board members
Henric Dideric Goswin Arnold Immink,
Denis Daniel Soussi,
Nicolas Galmiche
newest authorized signatories
Henric Dideric Goswin Arnold Immink,
Denis Daniel Soussi,
Nicolas Galmiche
Commercial register information
Entry in the commercial register
30.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.856.011-5
UID/VAT
CHE-131.855.624
Sector
Operation of investment companies
Purpose (Original language)
Dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement, en Suisse ou à l'étranger, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE); la société n'exerce aucune activité commerciale en Suisse hormis celle nécessaire à son administration (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ypsom Partners Sàrl | Genève | 22.03.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 01.10.2015 | 21.03.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GENEVA SELF STORAGE INVESTORS 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: HR02-1006357314, Commercial Registry Office Geneva, (660)
GENEVA SELF STORAGE INVESTORS SA, à Genève, CHE-131.855.624 (FOSC du 22.03.2024, p. 0/1005992923).
Fusion:
reprise des actifs et passifs de Société Immobilière Viburi SA (CHE-103.141.910), à Genève, selon contrat de fusion du 04.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 14'506'720.68 et des passifs envers les tiers de CHF 12'927'088.76. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005992923, Commercial Registry Office Geneva, (660)
GENEVA SELF STORAGE INVESTORS SA, à Genève, CHE-131.855.624 (FOSC du 15.01.2024, p. 0/1005934760). Immink Henric, de Montreux, à Nyon, est membre du conseil d'administration avec signature collective à deux. Revidor - Société Fiduciaire SA (CHE-100.763.848) n'est plus organe de révision.
Nouvel organe de révision:
Ypsom Partners Sàrl (CHE-418.713.722), à Genève.
Nouvelle adresse:
Chemin Frank-Thomas 36, c/o FIDUCIAIRE WUARIN & CHATTON SA, 1208 Genève.
Publication number: HR02-1005934760, Commercial Registry Office Geneva, (660)
GENEVA SELF STORAGE INVESTORS SA, à Genève, CHE-131.855.624 (FOSC du 11.09.2023, p. 0/1005835617). Marti Gilles n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Soussi Denis, nommé président, continue à signer collectivement à deux.
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.