Reports for PRIMOVAL SA
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About PRIMOVAL SA
- PRIMOVAL SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The management of the company PRIMOVAL SA, which was entered in the trade register on 13.04.2005, consists of one person.
- On the 15.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company PRIMOVAL SA is the following: CHE-112.313.498.
- Next to the company PRIMOVAL SA there are 89 other active companies with an identical address. These include: Acorns2Oaks International Sàrl, Addforce Services Ltd, Advanced Swiss Innovations SA.
Commercial register information
Entry in the commercial register
13.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.752.005-4
UID/VAT
CHE-112.313.498
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location et investissement dans les biens immobiliers dans les limites autorisées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 19.04.2005 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PRIMOVAL 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: HR02-1006154965, Commercial Registry Office Geneva, (660)
PRIMOVAL SA, à Genève, CHE-112.313.498 (FOSC du 03.08.2021, p. 0/1005263974). Abecassis Cyril n'est plus administrateur;
ses pouvoirs sont radiés. Spoerri Beat, de et à Thônex, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue Agasse 54, c/o Fidraco SA, 1208 Genève.
Publication number: HR02-1005263974, Commercial Registry Office Geneva, (660)
PRIMOVAL SA, à Genève, CHE-112.313.498 (FOSC du 28.07.2021, p. 0/1005260172). 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 16.07.2021, les statuts de la société ont été adaptés à la conversion.
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 lettre, téléfax ou courrier électronique. La clause statutaire relative à reprise de biens envisagée à la constitution est abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 16.07.2021.
Publication number: HR02-1005260172, Commercial Registry Office Geneva, (660)
PRIMOVAL SA, à Genève, CHE-112.313.498 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, divisé en 100 actions de CHF 1'000, 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.