Reports for SIMOINVEST SA
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About SIMOINVEST SA
- SIMOINVEST SA with its legal headquarters in Plan-les-Ouates is active. SIMOINVEST SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 03.03.2005.
- The most recent commercial register change was made on 09.04.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-112.256.653.
- On the same address there are 4 other active companies registered. These include: Frédérique Constant Holding SA, Frédérique Constant SA, Les Ateliers Demonaco Sàrl.
Management (6)
newest board members
newest authorized signatories
Niels Eggerding,
Guillaume Gauthier,
Williams Besse,
Hiroyuki Ota,
Yoshihisa Yajima
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)
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.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
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: HR02-1006304777, Commercial Registry Office Geneva, (660)
SIMOINVEST SA, à Plan-les-Ouates, CHE-112.256.653 (FOSC du 31.03.2025, p. 0/1006296246). Eggerding Niels, jusqu'ici administrateur, nommé directeur, continue à signer collectivement à deux.
Publication number: HR02-1006296246, Commercial Registry Office Geneva, (660)
SIMOINVEST SA, à Plan-les-Ouates, CHE-112.256.653 (FOSC du 03.10.2022, p. 0/1005574374). Les pouvoirs de Favrat Benoit sont radiés. Signature collective à deux a été conférée à Besse Williams, de France, à Choulex, directeur et Gauthier Guillaume, de Marsens, à Reignier-Ésery, FRA, directeur.
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.
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.