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About GoldImmo SA
- GoldImmo SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». GoldImmo SA is active.
- The management of the company GoldImmo SA, which was founded on the 14.07.2009, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.12.2023.
- The reported UID is the following: CHE-114.964.778.
- 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA have the same address as GoldImmo SA.
Commercial register information
Entry in the commercial register
14.07.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.3.542.812-9
UID/VAT
CHE-114.964.778
Sector
Operation of other financial institutions
Purpose (Original language)
Effectuer, tant pour son compte que le compte de tiers, des opérations d'investissement, de représentation, d'achat, de vente, de courtage, d'étude, de promotion, de gérance, de financement, de mises en valeur et de constructions immobilières, tant en Suisse qu'à l'étranger; réaliser tous plans, projets et plans financiers pour l'exécution de travaux de construction; exécuter ou faire exécuter et surveiller tous travaux de construction; importer, exporter et distribuer, tant pour son compte que pour le compte de tiers, des matériaux, des éléments de construction et des installations, y compris tous accessoires et objets annexes (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GoldImmo 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: HR02-1005922531, Commercial Registry Office Geneva, (660)
GoldImmo SA , à Genève, CHE-114.964.778 (FOSC du 14.12.2020, p. 0/1005047153).
Nouvelle adresse:
Rue du Jeu-de-l'Arc 15, c/o Guggenheim & Associés SA, 1207 Genève.
Publication number: HR02-1005047153, Commercial Registry Office Geneva, (660)
GoldImmo SA , précédemment à Fribourg, CHE-114.964.778 (FOSC du 20.05.2015, p. 0/2160621).
Nouveau siège:
Genève, rue Eugène-Marziano 33, 1227 Les Acacias. Nouveaux statuts du 30.11.2020. But modifié sur un point non soumis à publication. Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Publication number: HR02-1005046563, Commercial Registry Office Fribourg, (217)
GoldImmo SA, à Fribourg, CHE-114.964.778 (FOSC du 20.05.2015, p. 0/2160621). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à 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.