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About Genimmo SA
- Genimmo SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Genimmo SA is active.
- The management has 2 active persons registered.
- The company has last modified its commercial register entry on 11.10.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-114.459.368.
- On the same address there are 9 other active companies registered. These include: A.P.I. Agence de Promotions Immobilières SARL, BOLLE GLOBAL SERVICES, CADSCHOOL atc SARL.
Commercial register information
Entry in the commercial register
15.08.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.649.008-1
UID/VAT
CHE-114.459.368
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités mobilières, immobilières et financières pour son compte tant en Suisse qu'à l'étranger, ainsi que toute étude dans ce domaine; d'une manière générale, créer des succursales, participer à d'autres entreprises, acquérir ou fonder des entreprises, commerciales, mobilières et autres et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | 21.08.2008 | 26.06.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Genimmo 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: HR02-1006152640, Commercial Registry Office Geneva, (660)
Genimmo SA, à Genève, CHE-114.459.368 (FOSC du 26.09.2022, p. 0/1005569372).
Nouvelle adresse:
Route de Frontenex 62, 1207 Genève.
Publication number: HR02-1005569372, Commercial Registry Office Geneva, (660)
Genimmo SA, à Genève, CHE-114.459.368 (FOSC du 06.01.2022, p. 0/1005375251). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 14.09.2022, les statuts de la société ont été adaptés à la conversion.
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:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 14.09.2022.
Publication number: HR02-1005375251, Commercial Registry Office Geneva, (660)
Genimmo SA, à Genève, CHE-114.459.368 (FOSC du 23.06.2021, p. 0/1005226500).
Autre adresse radiée:
route du Mandement 112, 1242 Satigny.
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.