Reports for SIMOSEC SA
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About SIMOSEC SA
- SIMOSEC SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Carouge GE.
- The management consists of one person. The company was founded on 25.04.2000.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.01.2019.
- In the commercial register the company SIMOSEC SA is registered under the UID CHE-101.241.446.
- ADAO DA FONSECA - ENGENHEIROS CONSULTORES, LDA, Porto, succursale de Carouge (GE), Ager SA, Al Mercato Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
25.04.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.915.000-3
UID/VAT
CHE-101.241.446
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.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Guggenheim Révision SA | Genève | <2004 | 10.12.2006 |
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: 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
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).
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.
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
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.