Reports for Swixim International SA
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About Swixim International SA
- Swixim International SA is a Company limited by shares (AG) with its legal headquarters in Genève. Swixim International SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Swixim International SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.12.2023.
- The Enterprise Identification Number of the company Swixim International SA is the following: CHE-112.279.878.
- There are 23 other active companies that have registered an identical address. These include: AGROTRACE SA, Arcobaleno Sàrl, Arianee SA.
Commercial register information
Entry in the commercial register
18.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.621.005-0
UID/VAT
CHE-112.279.878
Sector
Management of real estate portfolio properties
Purpose (Original language)
Organisation et développement d'un réseau international de professionnels de l'immobilier, courtage immobilier, exploitation de marques, conseil et toutes opérations financières se ratttachant à l'objet principal (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Main SA | Carouge (GE) | 20.12.2007 | 05.03.2009 | |
Other company names
Past and translated company names
- Finactys Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swixim International 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: HR02-1005924127, Commercial Registry Office Geneva, (660)
Swixim International SA, à Genève, CHE-112.279.878 (FOSC du 16.05.2019, p. 0/1004631991). Division des 200 actions de CHF 1'000 en 2'000 actions de CHF 100, suivie par l'augmentation ordinaire du capital-actions porté de CHF 200'000 à CHF 900'000 par l'émission de 7'000 actions de CHF 100, nominatives, liées selon statuts, entièrement libérées par compensation de créance de CHF 700'000.
Capital-actions:
CHF 900'000, entièrement libéré, divisé en 9'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 06.12.2023, modifiés le 06.12.2023. Caminati Thierry est maintenant domicilié à Veyrier.
Publication number: HR02-1004631991, Commercial Registry Office Geneva, (660)
Swixim International SA, à Genève, CHE-112.279.878 (FOSC du 19.12.2013, p. 0/7225832). Les pouvoirs de Col Richard-Albert sont radiés. Caminati Thierry est maintenant domicilié à Genève.
Nouvelle adresse:
Rue du Mont-Blanc 5, 1201 Genève.
Publication number: 7041308, Commercial Registry Office Geneva, (660)
Swixim International SA, à Genève, CH-660-0621005-0 (FOSC du 06.03.2009, p. 8/4914174).
But modifié:
organisation et développement d'un réseau international de professionnels de l'immobilier, courtage immobilier, exploitation de marques, conseil et toutes opérations financières se ratttachant à l'objet principal (cf. statuts pour but complet). Statuts modifiés le 23.01.2013.
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.