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About LACIMMO SA
- LACIMMO SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company LACIMMO SA consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.10.2024.
- The Enterprise Identification Number of the company LACIMMO SA is the following: CHE-110.612.352.
- There are 17 other active companies registered at the same address. These include: Aguilim Sàrl, ALPEXO SA, Drisen Investments SA.
Commercial register information
Entry in the commercial register
07.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.810.004-5
UID/VAT
CHE-110.612.352
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat et vente de tout bien immobilier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 28.03.2008 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA Genève, Carouge | Carouge (GE) | 05.07.2006 | 27.03.2008 | |
| Wash Engineering'Invest SA, en liquidation | Genève | 15.04.2004 | 04.07.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: LACIMMO 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: HR02-1006160482, Commercial Registry Office Geneva, (660)
LACIMMO SA, à Genève, CHE-110.612.352 (FOSC du 07.01.2022, p. 0/1005376566). L'administrateur Rodriguez Silva Ramon est nommé président et continue à signer individuellement. Müller Francesco, d'Affoltern am Albis, à Monaco, MCO, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005376566, Commercial Registry Office Geneva, (660)
LACIMMO SA, à Genève, CHE-110.612.352 (FOSC du 10.12.2020, p. 0/1005044895). Les actions sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple, e-mail ou fax). Nouveaux statuts du 22.12.2021.
Nouvelle adresse:
Rue Saint-Léger 4, c/o Rodriguez Avocats Sàrl, 1205 Genève.
Publication number: HR02-1005044895, Commercial Registry Office Geneva, (660)
LACIMMO SA, à Genève, CHE-110.612.352 (FOSC du 08.01.2020, p. 0/1004799155). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
par courrier écrit, fax ou e-mail. Nouveaux statuts du 03.12.2020.
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.