• PRIMOVAL SA

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    Register number: CH-660.0.752.005-4
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for PRIMOVAL SA

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    Company dossier as PDF

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    About PRIMOVAL SA

    • PRIMOVAL SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
    • The management consists of one person. The company was founded on 13.04.2005.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.10.2024.
    • In the commercial register the company PRIMOVAL SA is registered under the UID CHE-112.313.498.
    • Companies with the same address as PRIMOVAL SA: Acorns2Oaks International Sàrl, Acqua Sulana Sàrl, Addforce Services Ltd.

    Management (1)

    newest board members

    Beat Roland Spörri

    newest authorized signatories

    Beat Roland Spörri

    Source: SOGC

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Lancy 19.04.2005

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 241015/2024 - 15.10.2024
    Categories: Change of company address, Change in management

    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.

    SOGC 210803/2021 - 03.08.2021
    Categories: Miscellaneous changes

    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.

    SOGC 210728/2021 - 28.07.2021
    Categories: Change in capital

    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.

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