Reports for Pippo Immobilière SA
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About Pippo Immobilière SA
- Pippo Immobilière SA has its legal headquarters in Meyrin, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Pippo Immobilière SA, which was founded on the 30.08.2013, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.09.2024.
- The Enterprise Identification Number of the company Pippo Immobilière SA is the following: CHE-471.606.313.
Commercial register information
Entry in the commercial register
30.08.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.2.317.013-8
UID/VAT
CHE-471.606.313
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, exploitation, location, mise en valeur et vente d'immeubles, à l'exclusion d'opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | 20.04.2021 | 24.09.2024 | |
| Berney Associés Audit SA | Genève | 04.09.2013 | 03.08.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Pippo Immobilière 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: HR02-1006138281, Commercial Registry Office Geneva, (660)
Pippo Immobilière SA, à Satigny, CHE-471.606.313 (FOSC du 05.03.2024, p. 0/1005978234). Selon déclaration du 28.08.2024, il est renoncé à un contrôle restreint. Anca Fiduciaire SA (CHE-103.784.918) n'est plus organe de révision.
Publication number: HR02-1005978234, Commercial Registry Office Geneva, (660)
Pippo Immobilière SA, à Satigny, CHE-471.606.313 (FOSC du 27.07.2021, p. 0/1005258979). Galvao Davi n'est plus administrateur;
ses pouvoirs sont radiés. Di Stefano Giuseppe, jusqu'ici président, reste seul administrateur et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005258979, Commercial Registry Office Geneva, (660)
Pippo Immobilière SA, à Satigny, CHE-471.606.313 (FOSC du 20.04.2021, p. 0/1005154541). 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 300'000, libéré à concurrence de CHF 300'000, divisé en 3'000 actions de CHF 100, nominatives.
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.