Age of the company
16 yearsCapital in CHF
100'000Active brands
0Reports for Mimozas SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Mimozas SA
- Mimozas 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».
- Mimozas SA has one person entered in its management.
- The commercial register entry of the company was last modified on 15.07.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-113.853.751.
- On the same address as Mimozas SA there are 2 other active companies registered. These include: ChatilNel SA, GM Conseils Assurances SA.
Commercial register information
Entry in the commercial register
05.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.425.007-3
UID/VAT
CHE-113.853.751
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Réalisation de toutes opérations commerciales et financières portant sur des biens mobiliers ou immobiliers, en Suisse et à l'étranger, dans le respect des prescriptions de la LFAIE, en particulier achat, vente, construction, exploitation, location, gérance et courtage de biens immobiliers, de même que réalisation de tous types d'investissements financiers.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Pierre Gardet SA | Le Grand-Saconnex | 11.10.2007 | 29.06.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Mimozas 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: HR02-1005250557, Commercial Registry Office Geneva, (660)
Mimozas SA, à Genève, CHE-113.853.751 (FOSC du 24.08.2017, p. 0/3713839). 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 1'000 actions de CHF 100, nominatives.
Publication number: 3713839, Commercial Registry Office Geneva, (660)
Mimozas SA, à Genève, CHE-113.853.751 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
route de Malagnou 40, 1208 Genève.
Publication number: 5102200, Commercial Registry Office Geneva, (660)
Mimozas SA, à Genève, CH-660-2425007-3, réalisation de toutes opérations commerciales et financières, etc. (FOSC du 11.10.2007, p. 7/4150200).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par écrit (courrier, fax, ou email) s'ils sont tous connus. Nouveaux statuts du 01.05.2009. Selon déclaration de l'administrateur du 01.05.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Pierre Gardet SA n'est plus organe de révision.
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.