• SIMOSEC SA

    GE
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    Register number: CH-660.0.915.000-3
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SIMOSEC SA

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    Credit rating information

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About SIMOSEC SA

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    prestation de service en matière de gestion, courtage et promotion de biens-fonds, prise de participations, achat, vente, construction et administration de biens immobiliers.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Guggenheim Révision SA
    Genève <2004 10.12.2006

    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: SIMOSEC 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 190110/2019 - 10.01.2019
    Categories: Change of company address

    Publication number: HR02-1004538706, Commercial Registry Office Geneva, (660)

    SIMOSEC SA, à Carouge (GE), CHE-101.241.446 (FOSC du 01.11.2018, p. 0/1004489091).

    Nouvelle adresse:
    rue des Horlogers 4, 1227 Carouge (GE).

    SOGC 181101/2018 - 01.11.2018
    Categories: Change in management

    Publication number: HR02-1004489091, Commercial Registry Office Geneva, (660)

    SIMOSEC SA, à Carouge (GE), CHE-101.241.446 (FOSC du 29.06.2018, p. 0/4326531). Pirkl Peter n'est plus commissaire;
    ses pouvoirs sont radiés.

    SOGC 124/2018 - 29.06.2018
    Categories: Change in capital, Change in management

    Publication number: 4326531, Commercial Registry Office Geneva, (660)

    SIMOSEC SA, à Carouge (GE), CHE-101.241.446 (FOSC du 02.08.2016, p. 0/2983925). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    écrite (courrier, fax ou email) s'ils sont connus, au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.06.2018.

    Administration:
    Jundt Thomas, de Bâle, à Genève, avec signature individuelle.

    Hit list

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