Reports for Sphinx Immobilier SA
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About Sphinx Immobilier SA
- Sphinx Immobilier SA is a Company limited by shares (AG) with its legal headquarters in Genève. Sphinx Immobilier SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Sphinx Immobilier SA, entered in the trade register on the 11.06.2014, consists of 3 persons.
- The last commercial register change was made on 01.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-336.283.624.
- On the same address there are 50 other active companies registered. These include: ALENDI SA, ÀVENIR ENTREPRISE GENERALE SA, Barbier-Mueller Créations Horlogères SA.
Management (3)
newest board members
Henri Barbier-Mueller,
Stéphane Olivier Henri Barbier-Mueller,
Pierre-Yves Brun
newest authorized signatories
Henri Barbier-Mueller,
Stéphane Olivier Henri Barbier-Mueller,
Pierre-Yves Brun
Commercial register information
Entry in the commercial register
11.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-036.3.060.649-9
UID/VAT
CHE-336.283.624
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'achat, la mise en valeur, la vente, la location, le gardiennage et l'exploitation de tous immeubles ainsi que la promotion immobilière. La société pourra, en outre, consentir et/ou garantir des avances à ses actionnaires ou à des tiers. D'une manière générale, la société pourra faire toutes opérations commerciales, financières, mobilières ou immobilières se rapportant directement ou indirectement à son but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 01.05.2024 | ||
Other company names
Past and translated company names
- NBE Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sphinx Immobilier 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: HR02-1006023048, Commercial Registry Office Geneva, (660)
Sphinx Immobilier SA, à Genève, CHE-336.283.624 (FOSC du 31.08.2023, p. 0/1005828267).
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.
Publication number: HR02-1005828267, Commercial Registry Office Geneva, (660)
NBE Immobilien AG, à Genève, CHE-336.283.624 (FOSC du 26.07.2023, p. 0/1005804767).
Nouvelle raison sociale:
Sphinx Immobilier SA.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 22.08.2023.
Hit list
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