• Swiss REM Swiss Real Estate Management SA

    GE
    active
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    Register number: CH-660.3.245.011-6
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Swiss REM Swiss Real Estate Management SA

    • Swiss REM Swiss Real Estate Management SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
    • Swiss REM Swiss Real Estate Management SA has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.08.2024.
    • Swiss REM Swiss Real Estate Management SA is registered in the Canton of GE under the UID CHE-198.175.882.
    • agenceFIFApro SA, ARRABAL Sàrl, Aubarède SA have the same address as Swiss REM Swiss Real Estate Management SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but, dans les domaines juridiques, financiers et techniques : le conseil aux propriétaires immobiliers, privés et institutionnels, dans la gestion de leur patrimoine; la recherche de mandataires spécialisés; la représentation de propriétaires/maîtres de l'ouvrage à l'égard de tiers, de droit privé ou public; la planification et le pilotage de projets; la représentation de propriétaires/maître de l'ouvrage, dans le cadre d'assemblées et devant les tribunaux notamment dans le cadre de procédures litigieuses; toutes autres activités se rapportant aux domaines mentionnés ci-dessus.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUCIAIRE WUARIN & CHATTON SA
    Genève 15.08.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Plafida Société Fiduciaire SA
    Genève 06.12.2011 14.08.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Real Estate Management SA
    • GPI Gestion de Portefeuilles Immobiliers SA
    Would you like to update the company name? Click here.

    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 REM Swiss Real Estate Management 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 240815/2024 - 15.08.2024
    Categories: Change of auditors

    Publication number: HR02-1006107718, Commercial Registry Office Geneva, (660)

    Swiss REM Swiss Real Estate Management SA, à Genève, CHE-198.175.882 (FOSC du 20.03.2024, p. 0/1005990781). Plafida Société Fiduciaire SA (CH-660.0.214.961-4) n'est plus organe de révision.

    Nouvel organe de révision:
    FIDUCIAIRE WUARIN & CHATTON SA (CHE-107.749.424), à Genève.

    SOGC 240705/2024 - 05.07.2024
    Categories: Change in management

    Publication number: HR02-1006077697, Commercial Registry Office Geneva, (660)

    Swiss REM Swiss Real Estate Management SA, à Genève, CHE-198.175.882 (FOSC du 20.03.2024, p. 0/1005990781). Les pouvoirs de Chuit Peruffo Chantal sont radiés.

    SOGC 240320/2024 - 20.03.2024
    Categories: Change of company purpose

    Publication number: HR02-1005990781, Commercial Registry Office Geneva, (660)

    Swiss REM Swiss Real Estate Management SA, à Genève, CHE-198.175.882 (FOSC du 01.03.2024, p. 0/1005975681).

    Nouveau but:
    La société a pour but, dans les domaines juridiques, financiers et techniques : le conseil aux propriétaires immobiliers, privés et institutionnels, dans la gestion de leur patrimoine;
    la recherche de mandataires spécialisés;
    la représentation de propriétaires/maîtres de l'ouvrage à l'égard de tiers, de droit privé ou public;
    la planification et le pilotage de projets;
    la représentation de propriétaires/maître de l'ouvrage, dans le cadre d'assemblées et devant les tribunaux notamment dans le cadre de procédures litigieuses;
    toutes autres activités se rapportant aux domaines mentionnés ci-dessus. Division des 100 actions de CHF 1'000, nominatives, liées selon statuts en 1'445 actions de CHF 69, 2041522491349.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'445 actions de CHF 69, 2041522491349, nominatives, liées selon statuts. Nouveaux statuts du 07.03.2024.

    Hit list

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