Reports for NIMISA INVESTISSEMENTS SA
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About NIMISA INVESTISSEMENTS SA
- NIMISA INVESTISSEMENTS SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». NIMISA INVESTISSEMENTS SA is active.
- NIMISA INVESTISSEMENTS SA was founded on 18.10.2000.
- The most recent commercial register change was made on 06.04.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-101.312.483.
- The address is identical with 52 other active companies. These include: 29 Ventures SA, ALLIANCE PROPERTIES SA, ALVIDEL SA.
Commercial register information
Entry in the commercial register
18.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.111.000-3
UID/VAT
CHE-101.312.483
Sector
Operation of other financial institutions
Purpose (Original language)
En Suisse et à l'étranger, acquisition, détention, gestion et réalisation de participations dans tous types de sociétés ou entreprises, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 06.04.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducap Société Fiduciaire SA | Carouge (GE) | <2004 | 05.04.2022 | |
Other company names
Past and translated company names
- NIMISA INVEST SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NIMISA INVESTISSEMENTS 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: HR02-1005444926, Commercial Registry Office Geneva, (660)
NIMISA INVESTISSEMENTS SA, à Carouge (GE), CHE-101.312.483 (FOSC du 23.02.2022, p. 0/1005412973).
Nouveau siège:
Genève, Rue du Parc 3bis, 1207 Genève. Statuts modifiés le 30.03.2022. Fiducap Société Fiduciaire SA (CHE-107.401.381) n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: HR02-1005412973, Commercial Registry Office Geneva, (660)
NIMISA INVESTISSEMENTS SA, à Carouge (GE), CHE-101.312.483 (FOSC du 23.01.2020, p. 0/1004812915). de Picciotto Daniel est maintenant domicilié à Lisbonne, PRT.
Publication number: HR02-1004812915, Commercial Registry Office Geneva, (660)
NIMISA INVESTISSEMENTS SA, précédemment à Sion, CHE-101.312.483 (FOSC du 19.04.2013, p. 0/7156738).
Nouveau siège:
Carouge (GE), Rue Jacques-Grosselin 8, c/o Fiducap Société Fiduciaire SA, 1227 Carouge GE.
Nouveau but:
en Suisse et à l'étranger, acquisition, détention, gestion et réalisation de participations dans tous types de sociétés ou entreprises, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet). Conversion des 3'000 actions de CHF 100, jusqu'ici au porteur, en 3'000 actions de CHF 100, nominatives.
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 3'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
écrite (courrier, fax ou email) s'ils sont connus, au besoin Feuille Officielle Suisse du Commerce. Suppression de la clause statutaire relative à la reprise de biens effectuée à la constitution conformément à l'article 628 al. 4 CO. Nouveaux statuts du 13.12.2019.
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.