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About Patrim Investissements SA
- Patrim Investissements 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».
- The management of the company Patrim Investissements SA consists of 2 persons.
- The most recent commercial register change was made on 09.02.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Patrim Investissements SA is the following: CHE-101.058.801.
- Companies with an identical address: ARB HOLDING SA, BABORD Sàrl, BAC A SABLE, REBELO FERREIRA.
Commercial register information
Entry in the commercial register
25.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.574.999-1
UID/VAT
CHE-101.058.801
Sector
Operation of other financial institutions
Purpose (Original language)
Prise, administration et gestion de participation dans des sociétés ou entreprises, particulièrement dans le domaine immobilier; achat, vente, location et exploitation de biens immobiliers.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire du Mandement SA | Satigny | 29.11.2011 | 26.08.2014 | |
| Fiduciaire Françoise Haas | Satigny | 15.04.2005 | 28.11.2011 | |
| Maurice Vuadens | Satigny | <2004 | 14.04.2005 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Patrim 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: HR02-1005958059, Commercial Registry Office Geneva, (660)
Patrim Investissements SA, à Genève, CHE-101.058.801 (FOSC du 29.09.2021, p. 0/1005301633).
Administration:
Bordier Alain Raymond François, nommé président et Moro Lino, de Genève, à Meyrin, tous deux avec signature individuelle.
Publication number: HR02-1005301633, Commercial Registry Office Geneva, (660)
Patrim Investissements SA, à Genève, CHE-101.058.801 (FOSC du 27.08.2014, p. 0/1683533). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier écrit, fax ou email. Nouveaux statuts du 28.04.2021.
Nouvelle adresse:
Rue du Vieux-Collège 8, c/o Bordier-Schmidhauser SA, 1204 Genève.
Publication number: 1683533, Commercial Registry Office Geneva, (660)
Patrim Investissements SA, à Genève, CHE-101.058.801 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.08.2014. Selon déclaration du 20.08.2014, il est renoncé à un contrôle restreint. Fiduciaire du Mandement 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.