• Jimali Holding SA

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    Register number: CH-660.0.248.015-3
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Jimali Holding SA

    • Jimali Holding SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Jimali Holding SA is active.
    • The management of the company Jimali Holding SA consists of 2 persons.
    • The company has last modified its commercial register entry on 05.11.2021. All previous commercial register entries are available under «Notifications».
    • The company Jimali Holding SA is registered under the UID CHE-194.619.992.
    • Geneva Art Café Sàrl, O2TE Sàrl, succursale de Genève, Socialease SA, succursale de Genève are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, détention, administration, gestion, ainsi que vente, en Suisse et à l'étranger, de toutes participations, à l'exception des opérations visées par la LFAIE, dans le sens d'une holding (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Jimali Holding 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

    SOGC 211105/2021 - 05.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005328279, Commercial Registry Office Geneva, (660)

    Jimali Holding SA, à Genève, CHE-194.619.992 (FOSC du 05.07.2021, p. 0/1005239793). 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 05.07.2021, 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 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit, télécopie ou courrier électronique. Nouveaux statuts du 05.07.2021.

    SOGC 210705/2021 - 05.07.2021
    Categories: Change in capital

    Publication number: HR02-1005239793, Commercial Registry Office Geneva, (660)

    Jimali Holding SA, à Genève, CHE-194.619.992 (FOSC du 14.02.2019, p. 0/1004567049). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.

    SOGC 190214/2019 - 14.02.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004567049, Commercial Registry Office Geneva, (660)

    Jimali Holding SA, à Genève, CHE-194.619.992 (FOSC du 28.01.2015, p. 0/1956497). Boccard Christian et Righetti Roberto ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    Administration:
    Marcalbert Alizée, de Bellikon, à Genève, présidente et Marcalbert Jimmy, de Bellikon, à La Tour-de-Peilz, tous deux avec signature collective à deux.

    Nouvelle adresse:
    Rue de la Muse 2, 1205 Genève.

    Hit list

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