• SWISS AIM SA

    GE
    active
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    Register number: CH-660.2.147.997-2
    Sector: Services for banks and credit institutions

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SWISS AIM SA

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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 SWISS AIM SA

    • SWISS AIM SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. SWISS AIM SA belongs to the industry «Services for banks and credit institutions» and is currently active.
    • The management consists of one person. The company was founded on 17.12.1997.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.07.2021.
    • The company is registered in the commercial register GE under the UID CHE-100.900.370.
    • 2k2itransport Sàrl, 6co-Plus Sàrl, AB Coaching Sàrl have the same address as SWISS AIM SA.

    Management (1)

    newest board members

    Ekaterina Bekker

    newest authorized signatories

    Ekaterina Bekker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Toutes prestations de conseils économiques et financiers et de services dans le domaine de la gestion des biens, de l'investissement ainsi qu'en matière immobilière, commerciale, juridique et administrative à l'exception de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier 03.01.2008 29.07.2009
    Richard Nussli Conseils
    Genève 13.12.2005 02.01.2008
    Sphinx Services Sàrl, en liquidation
    Genève <2004 12.12.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss AIM SA
    • Nemrod Investissements SA, en liquidation
    • Nemrod Investissements SA
    • Nemrod Investissement SA
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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: SWISS AIM 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 210716/2021 - 16.07.2021
    Categories: Change of company name, Change in capital, Change of company address, Change in management

    Publication number: HR02-1005251829, Commercial Registry Office Geneva, (660)

    Swiss AIM SA, à Carouge (GE), CHE-100.900.370 (FOSC du 13.12.2016, p. 0/3219473).

    Nouvelle raison sociale:
    SWISS AIM SA. Conversion des actions au porteur en actions nominatives.

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

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.04.2021. Bekker Ekaterina est maintenant originaire de Genève.

    Nouvelle adresse:
    Route des Acacias 48, 1227 Carouge GE.

    SOGC 242/2016 - 13.12.2016
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 3219473, Commercial Registry Office Geneva, (660)

    Nemrod Investissements SA, en liquidation, à Genève, CHE-100.900.370 (FOSC du 01.11.2016, p. 0/3138769).

    Nouveau siège:
    Carouge (GE), route des Acacias 48, c/o dP Home Promotion Sàrl, 1227 Carouge GE. La situation légale étant rétablie, la dissolution d'office de la société est révoquée conformément à l'art. 153b, al. 3, ORC.

    Par conséquent, la raison sociale redevient:
    Nemrod Investissements SA.

    Nouvelle raison sociale:
    Swiss AIM SA.

    Nouveau but:
    toutes prestations de conseils économiques et financiers et de services dans le domaine de la gestion des biens, de l'investissement ainsi qu'en matière immobilière, commerciale, juridique et administrative à l'exception de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet). Nouveaux statuts du 01.12.2016. Helvert Charles n'est plus administrateur ni liquidateur et ses pouvoirs sont radiés. Bekker Ekaterina, de Russie, à Genève, est nommée administratrice unique avec signature individuelle.

    SOGC 212/2016 - 01.11.2016
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: 3138769, Commercial Registry Office Geneva, (660)

    Nemrod Investissements SA, à Genève, CHE-100.900.370 (FOSC du 03.12.2014, p. 0/1857455). L'adresse rue Bovy-Lysberg 3, 1204 Genève est radiée. La société est déclarée dissoute d'office en vertu de l'article 153b ORC.

    Par conséquent, sa raison sociale devient:
    Nemrod Investissements SA, en liquidation.

    Liquidateur:
    l'administrateur Helvert Charles, lequel continue à signer individuellement.

    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.

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