Reports for Parimmob SA
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About Parimmob SA
- Parimmob SA is a Company limited by shares (AG) with its legal headquarters in Genève. Parimmob SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of one person. The company was founded on 16.11.1962.
- The commercial register entry of the company was last modified on 06.02.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-102.845.457.
- The address is identical with 21 other active companies. These include: 100 Legal SA, 100 Management SA, AFRIA (Agence Francophone pour l'Intelligence Artificielle).
Commercial register information
Entry in the commercial register
16.11.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.242.962-3
UID/VAT
CHE-102.845.457
Sector
Operation of other financial institutions
Purpose (Original language)
Destion, administration et contrôle de participations à toute entreprise ou société industrielle, commerciale, financière ou immobilière. La société n'exercera aucune activité dans le canton de Genève hormis celle nécessaire à son administration.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Nouvelle SA | Genève | 12.04.2011 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
SAFIDUX SA | Genève | <2004 | 11.04.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Parimmob 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: HR02-1006250100, Commercial Registry Office Geneva, (660)
Parimmob SA, à Genève, CHE-102.845.457 (FOSC du 15.03.2022, p. 0/1005427834).
Nouvelle adresse:
Rue Charles-Bonnet 4, c/o Richa & Partners SA, 1206 Genève.
Publication number: HR02-1005427834, Commercial Registry Office Geneva, (660)
Parimmob SA, à Genève, CHE-102.845.457 (FOSC du 30.07.2020, p. 0/1004948895). Favre Monika n'est plus administratrice;
ses pouvoirs sont radiés. Chevrier Yves, maintenant domicilié à Carouge (GE), jusqu'ici président, reste administrateur unique et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1004948895, Commercial Registry Office Geneva, (660)
Parimmob SA, à Genève, CHE-102.845.457 (FOSC du 04.12.2018, p. 0/1004512366). Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 16.07.2020.
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.