• Parimmob SA

    GE
    active
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    Register number: CH-660.0.242.962-3
    Sector: Operation of other financial institutions

    Age of the company

    62 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Parimmob SA

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    Company dossier as PDF

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    About Parimmob SA

    • Parimmob SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • Parimmob SA was founded on 16.11.1962.
    • The company has last changed their commercial register entry on 06.02.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Parimmob SA is the following: CHE-102.845.457.
    • There are 21 other active companies that have registered an identical address. These include: 100 Legal SA, 100 Management SA, AFRIA (Agence Francophone pour l'Intelligence Artificielle).

    Management (1)

    newest board members

    Yves Chevrier

    newest authorized signatories

    Yves Chevrier

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Nouvelle SA
    Genève 12.04.2011

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    Former auditor (1)
    Name City Since Until
    SAFIDUX SA
    Genève <2004 11.04.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250206/2025 - 06.02.2025
    Categories: Change of company address

    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.

    SOGC 220315/2022 - 15.03.2022
    Categories: Change in management

    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.

    SOGC 200730/2020 - 30.07.2020
    Categories: Change in capital

    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

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