Reports for Primogefi SA
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About Primogefi SA
- Primogefi SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- Primogefi SA was founded on 13.03.1996.
- The commercial register entry of the company was last modified on 27.05.2011. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-108.474.508.
Commercial register information
Entry in the commercial register
13.03.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.459.996-2
UID/VAT
CHE-108.474.508
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente courtage, gestion, exploitation et promotion de biens immobiliers (dans les limites de la LFAIE); conseil, assistance et courtage en matière d'assurance, de placement hypothécaire et dans le domaine immobilier; achat, vente de bateaux de plaisance et représentation de sociétés produisant ou distribuant de tels bateaux; prise de participation dans toute entreprise, tant en Suisse qu'à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Russell Bedford Audit Genève SA | Genève | 25.06.2010 | 26.05.2011 | |
| Actua fiduciaire SA | Denges | <2004 | 05.04.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Primogefi 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: 6181944, Commercial Registry Office Geneva, (660)
Primogefi SA, à Genève, CH-660-0459996-2 (FOSC du 25.06.2010, p. 11/5694944).
Nouveau but:
achat, vente courtage, gestion, exploitation et promotion de biens immobiliers (dans les limites de la LFAIE);
conseil, assistance et courtage en matière d'assurance, de placement hypothécaire et dans le domaine immobilier;
achat, vente de bateaux de plaisance et représentation de sociétés produisant ou distribuant de tels bateaux;
prise de participation dans toute entreprise, tant en Suisse qu'à l'étranger (cf. statuts pour but complet).
Communication aux actionnaires:
par lettre ou par courriel. Nouveaux statuts du 17.05.2011. Selon déclaration du 17.05.2011, il est renoncé à un contrôle restreint. Audiconsult SA (CH-660-0376987-1) n'est plus organe de révision.
Publication number: 5694944, Commercial Registry Office Geneva, (660)
Primogefi SA, à Genève, CH-660-0459996-2 (FOSC du 06.04.2009, p. 11/4959374).
Organe de révision:
Audiconsult SA (CH-660-0376987-1), à Genève.
Publication number: 4959374, Commercial Registry Office Geneva, (660)
Primogefi SA, à Genève, CH-660-0459996-2, conseil, assistance et courtage en matière d'assurance et de placement hypothécaire, etc. (FOSC du 14.10.2008, p. 8/4690750). Actua fiduciaire 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.