Reports for Swixim International SA
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About Swixim International SA
- Swixim International SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 18.03.2005.
- The company has last changed their commercial register entry on 29.12.2023, under «Notifications» you will find all changes.
- In the commercial register the company Swixim International SA is registered under the UID CHE-112.279.878.
- On the same address as Swixim International SA there are 22 other active companies registered. 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
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