Reports for Les Mimosas SA
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About Les Mimosas SA
- Les Mimosas SA from Genthod operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 22.09.1950 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 09.07.2021. Under «Notifications» it is possible to view all previous changes.
- The company Les Mimosas SA is registered under the UID CHE-102.526.041.
Commercial register information
Entry in the commercial register
22.09.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genthod
Commercial Registry Office
GE
Commercial register number
CH-660.0.068.950-0
UID/VAT
CHE-102.526.041
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et gestion de biens immobiliers en Suisse; mise à disposition de l'immeuble pour notamment l'exploitation d'Etablissements médicaux sociaux.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Révisia SA | Genève | 25.07.2011 | 03.07.2013 | |
Other company names
Past and translated company names
- Pension Mimosas SA
- Pension Mimosas SA.
- SI Malagny Parc
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Les Mimosas 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: HR02-1005245846, Commercial Registry Office Geneva, (660)
Les Mimosas SA, à Genthod, CHE-102.526.041 (FOSC du 19.12.2013, p. 0/7225832). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 957669, Commercial Registry Office Geneva, (660)
Les Mimosas SA, à Genthod, CH-660-0068950-0 (FOSC du 09.11.2011, p. 0/6408648). Selon déclaration du 19.06.2013, il est renoncé à un contrôle restreint. Fiduciaire Révisia SA (CH-660-0208961-4) n'est plus organe de révision.
Publication number: 6408648, Commercial Registry Office Geneva, (660)
Les Mimosas SA, à Genthod, CH-660-0068950-0 (FOSC du 25.07.2011, p. 0/6271060).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 02.11.2011. Les administrateurs Roulet Henri et Roulet Eva, qui porte maintenant le prénom de Roulet Ewa, sont maintenant domiciliés à Genthod.
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.