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About GESTIMOB SA
- GESTIMOB SA has its legal headquarters in Céligny and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 15.12.1999.
- The company has last modified its commercial register entry on 09.05.2022. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.178.931.
- There are 3 other active companies that have registered an identical address. These include: Bastet Invest SA, Gestimob Promotions & Participation 1 SA, PI MONTELLY SA.
Commercial register information
Entry in the commercial register
15.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Céligny
Commercial Registry Office
GE
Commercial register number
CH-660.2.299.999-0
UID/VAT
CHE-101.178.931
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, promotion, courtage ainsi que gérance dans le domaine immobilier.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | <2004 | 10.06.2021 | |
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: GESTIMOB 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: HR02-1005469320, Commercial Registry Office Geneva, (660)
GESTIMOB SA, à Genève, CHE-101.178.931 (FOSC du 11.06.2021, p. 0/1005215512).
Nouveau siège:
Céligny, Chemin de la Creuse 11, 1298 Céligny. Statuts modifiés le 26.04.2022.
Publication number: HR02-1005215512, Commercial Registry Office Geneva, (660)
GESTIMOB SA, à Genève, CHE-101.178.931 (FOSC du 10.04.2017, p. 0/3459989). 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 01.06.2021, 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.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 01.06.2021. Major Marc n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Major Delphine, d'Eschenbach (SG), à Genève, avec signature individuelle. Verifid Révision SA n'est plus organe de révision. Selon déclaration du 01.06.2021, il est renoncé à un contrôle restreint.
Publication number: 3459989, Commercial Registry Office Geneva, (660)
GESTIMOB SA, à Genève, CHE-101.178.931 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
avenue Dumas 16 bis, c/o Marc Major, 1206 Genève.
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.