• Mimozas SA

    GE
    active
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    Register number: CH-660.2.425.007-3
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Mimozas SA

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    Company dossier as PDF

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    About 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.

    Management (1)

    newest board members

    Zaki Elie Fiss

    newest authorized signatories

    Zaki Elie Fiss

    Source: SOGC

    Commercial register information

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Pierre Gardet SA
    Le Grand-Saconnex 11.10.2007 29.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210715/2021 - 15.07.2021
    Categories: Change in capital

    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.

    SOGC 163/2017 - 24.08.2017
    Categories: Change of company address

    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.

    SOGC 123/2009 - 30.06.2009
    Categories: Miscellaneous changes

    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

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