Reports for GENEVIMMO SA
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About GENEVIMMO SA
- GENEVIMMO SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 18.03.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-112.801.438.
- On the same address as GENEVIMMO SA there are 24 other active companies registered. These include: BH Immobilier SA, CGP Holding SA, Courhône SA.
Commercial register information
Entry in the commercial register
02.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.526.006-7
UID/VAT
CHE-112.801.438
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, courtage, transformation, rénovation, entretien, prise à bail et mise en location de biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 18.03.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 07.09.2018 | 17.03.2025 | |
| UNIFID Conseils SA | Genève | 08.03.2006 | 06.09.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GENEVIMMO 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: HR02-1006285331, Commercial Registry Office Geneva, (660)
GENEVIMMO SA, à Genève, CHE-112.801.438 (FOSC du 23.12.2024, p. 0/1006214380). Unifid SA (CHE-100.095.886) n'est plus organe de révision.
Nouvel organe de révision:
Cofida Compagnie Fiduciaire d'Informatique SA (CHE-106.529.506), à Carouge (GE).
Publication number: HR02-1006214380, Commercial Registry Office Geneva, (660)
GENEVIMMO SA, à Genève, CHE-112.801.438 (FOSC du 05.11.2019, p. 0/1004753143).
Administration:
Wicht Guy, nommé président, Badi Claudio, de Le Grand-Saconnex, à Cologny, secrétaire, et Wicht Bertil, de Le Mouret, à Genève, lesquels signent individuellement.
Publication number: HR02-1004753143, Commercial Registry Office Geneva, (660)
GENEVIMMO SA, à Genève, CHE-112.801.438 (FOSC du 07.09.2018, p. 0/1004451792). Rossi Giovanni et Fayon Sam ne sont plus administrateurs;
leurs pouvoirs sont radiés. Wicht Guy, jusqu'ici vice-président, reste seul administrateur et signe désormais individuellement.
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.