Age of the company
19 yearsCapital in CHF
100'000Active brands
0Address
Ch. du Champ-des-Filles 32
1228 Plan-les-Ouates
Reports for SIMOINVEST SA
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SIMOINVEST SA
- SIMOINVEST SA has its legal headquarters in Plan-les-Ouates and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company SIMOINVEST SA consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.10.2022.
- SIMOINVEST SA is registered in the Canton of GE under the UID CHE-112.256.653.
- Companies with an identical address: Frédérique Constant Holding SA, Frédérique Constant SA, Les Ateliers Demonaco Sàrl.
Management (5)
newest board members
Hiroyuki Ota,
Yoshihisa Yajima,
Yoshiyuki Kajigaya,
Niels Eggerding
newest authorized signatories
Hiroyuki Ota,
Yoshihisa Yajima,
Yoshiyuki Kajigaya,
Niels Eggerding,
Benoît Alexandre Favrat
Commercial register information
Entry in the commercial register
03.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.476.005-9
UID/VAT
CHE-112.256.653
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, construction, détention et revente de biens immobiliers, à l'exception des opérations assujetties aux loi et ordonnance fédérales sur l'acquisition d'immeubles par des personnes à l'étranger.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 29.06.2015 | 15.12.2016 | |
| UNIFID Conseils SA | Genève | 09.03.2005 | 28.06.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: SIMOINVEST 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: HR02-1005574374, Commercial Registry Office Geneva, (660)
SIMOINVEST SA, à Plan-les-Ouates, CHE-112.256.653 (FOSC du 18.06.2021, p. 0/1005222539). Kobayashi Keiichi n'est plus administrateur;
ses pouvoirs sont radiés. Ota Hiroyuki, du Japon, à Hambourg, DEU, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005222539, Commercial Registry Office Geneva, (660)
SIMOINVEST SA, à Plan-les-Ouates, CHE-112.256.653 (FOSC du 01.12.2020, p. 0/1005036583). Takeuchi Norio n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Kajigaya Yoshiyuki, jusqu'ici président, continue à signer collectivement à deux. Yajima Yoshihisa, du Japon, à Tokyo, JPN, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005036583, Commercial Registry Office Geneva, (660)
SIMOINVEST SA, à Plan-les-Ouates, CHE-112.256.653 (FOSC du 08.08.2019, p. 0/1004692618). Hosogaya Naoto et Stas Peter ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Kajigaya Yoshiyuki, du Japon, à Genève, président et Eggerding Niels, des Pays-Bas, à Saint-Jorioz, FRA, toux deux avec signature collective à deux.
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.