• Patrimo SA

    GE
    active
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    Register number: CH-660.0.850.989-8
    Sector: Management of real estate portfolio properties

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Patrimo SA

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    Company dossier as PDF

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    About Patrimo SA

    • Patrimo SA is a Company limited by shares (AG) with its legal headquarters in Genève. Patrimo SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Patrimo SA, which was founded on the 08.09.1989, consists of one person.
    • The most recent commercial register change was made on 01.11.2021. You can find all changes under «Notifications».
    • Patrimo SA is registered in the Canton of GE under the UID CHE-101.638.619.
    • Next to the company Patrimo SA there are 172 other active companies with an identical address. These include: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.

    Management (1)

    newest board members

    Ariane Ellberger

    newest authorized signatories

    Ariane Ellberger

    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.

    Achat, vente et mise en valeur de biens immobiliers.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Lucimo SA
    Genève 07.02.2005 20.07.2016
    ACF FIDUCIAIRE SA
    Genève <2004 06.02.2005

    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: Patrimo 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 211101/2021 - 01.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005324573, Commercial Registry Office Geneva, (660)

    Patrimo SA, à Genève, CHE-101.638.619 (FOSC du 23.07.2021, p. 0/1005257236). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 21.06.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 68'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 21.06.2021.

    SOGC 210723/2021 - 23.07.2021
    Categories: Change in capital

    Publication number: HR02-1005257236, Commercial Registry Office Geneva, (660)

    Patrimo SA, à Genève, CHE-101.638.619 (FOSC du 21.07.2016, p. 0/2967141). 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 68'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 140/2016 - 21.07.2016
    Categories: Change of auditors

    Publication number: 2967141, Commercial Registry Office Geneva, (660)

    Patrimo SA, à Genève, CHE-101.638.619 (FOSC du 16.02.2016, p. 0/2670145). Selon déclaration du 20.06.2016, il est renoncé à un contrôle restreint. Fiduciaire Lucimo SA n'est plus organe de révision.

    Hit list

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